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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
Copy
balance

Transactions list

Total: 494
Hash:
0x5b81dc542abb87743256fa3cdab0ce3573ba19f55fc26c1e60e0fe934fe43726
From:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 0.00060905643567444 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00060905643567444 ETH
Circle
Hash:
0x5b81dc542abb87743256fa3cdab0ce3573ba19f55fc26c1e60e0fe934fe43726
From:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 285 USDC
To:
0x9fabb95214609e963d8d34773537884e982272fa
triang 285 USDC
Hash:
0x80557b6b0dd491f1e5b4d65a4f68f87d677b512b39e812176fc194d271513a14
From:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 0.003545785001998225 ETH
To:
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
triang 0.003545785001998225 ETH
Aave
Hash:
0x80557b6b0dd491f1e5b4d65a4f68f87d677b512b39e812176fc194d271513a14
From:
0x0000000000000000000000000000000000000000
triang 285000000 ERC20
genesis
...
To:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 285000000 ERC20
Hash:
0x80557b6b0dd491f1e5b4d65a4f68f87d677b512b39e812176fc194d271513a14
From:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 285 USDC
Aave
To:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 285 USDC
Hash:
0xced8005a4850ce6a0b38ca6e9c68ebd9f273de29f899a35edb012f2ce82b0c15
From:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 0.002932595449991884 ETH
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 0.002932595449991884 ETH
Hash:
0xced8005a4850ce6a0b38ca6e9c68ebd9f273de29f899a35edb012f2ce82b0c15
From:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 145460043751237630 ERC20
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 145460043751237630 ERC20
Hash:
0xced8005a4850ce6a0b38ca6e9c68ebd9f273de29f899a35edb012f2ce82b0c15
From:
0x0000000000000000000000000000000000000000
triang 1440198452982552 ERC20
genesis
...
To:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 1440198452982552 ERC20
Hash:
0xced8005a4850ce6a0b38ca6e9c68ebd9f273de29f899a35edb012f2ce82b0c15
From:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 350000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 350000000 ERC20
genesis
...
Hash:
0xfe35666350aae67e302b928cd6d45d9a51347a1fff0992f0d47e8c7c3ca5f90f
From:
0xbefc8a3543023a6f8409ad8f660dee0d8770794c
triang 0.008228985856128374 ETH
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 0.008228985856128374 ETH
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