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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbf8f78f069ecacc01a4051f9b1098e404122c459
balance
Transactions list
Total: 29Hash:
To:
0x1a9ce733b7a8916f4bc9fdc79887254348adeae4f4aa595e7ebe1b6f2dc0d82c
From:0xbf8f78f069ecacc01a4051f9b1098e404122c459
1215207846886928400 ERC20
0x83e4a74e9abff42395720b1935918ee16c1cf034
1215207846886928400 ERC20
Hash: To:
0xc12fff19f2a4bcd0121c43b709e1b7e2027ed89068b35392f1f633a95db13be7
From:0xbf8f78f069ecacc01a4051f9b1098e404122c459
1.2153374819192455 ETH
0x83e4ce55bf630d2ac5a14bc73f4f2e25f2e3f034
1.2153374819192455 ETH
Hash: To:
0x117e63f9f908ee224faa8282bf3919403f2e0f9795a3588f814fdc16e13f06b4
From:0x00000011f84b9aa48e5f8aa8b9897600006289be
13.281951873142281 ETH
0xbf8f78f069ecacc01a4051f9b1098e404122c459
13.281951873142281 ETH
Hash: To:
0x117e63f9f908ee224faa8282bf3919403f2e0f9795a3588f814fdc16e13f06b4
From:0xbf8f78f069ecacc01a4051f9b1098e404122c459
33000 DAI
Hash:
0xa4e24e6cd4630458a3c3ba0d2c07efa7012c15c38e70bfad0ce772ee6c1191f3
From:To:0xbf8f78f069ecacc01a4051f9b1098e404122c459
0.02 ETH
Hash: To:
0x096fc67f817c7416e47346d5614900104d758d09826e09dc17fffd524a367212
From:0xbf8f78f069ecacc01a4051f9b1098e404122c459
0.000242506715256168 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000242506715256168 ETH
Maker
...
Hash: To:
0xa54f5345f5311ea1c6fe4501cede832a5e83bd41525bc838482404e45096faf4
From:0x0000000000000000000000000000000000000000
4800000 ERC20
genesis
...
0xbf8f78f069ecacc01a4051f9b1098e404122c459
4800000 ERC20
Hash: To:
0x37b466c9de5e0332edb8d564afc689baba7354ead9b39baa0e4c0b25d181ca42
From:0xbf8f78f069ecacc01a4051f9b1098e404122c459
0 DAI
Hash: To:
0x5715cd193ef392382d76097de803528d6b25e57729fea5378cc052baf978ffdd
From:0xbf8f78f069ecacc01a4051f9b1098e404122c459
112640000000000000000 ERC20
0x7388df61a6cc0e67818cfff0b5f3dc709ec6dd29
112640000000000000000 ERC20
Hash: To:
0x4019a11d7c84d8e33596652679b06d52324e03d75712370335e641c0b297f321
From:0xbf8f78f069ecacc01a4051f9b1098e404122c459
1.1264e+21 ERC20
0x7388a77dafea3f66b35f5c445a934ddcd1cadd29
1.1264e+21 ERC20
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