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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
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balance

Transactions list

Total: 446
Hash:
0x962c3f6547f6694d0aa6c00a91741a66039fffb94787aa73d3a6302736dde8f1
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 181 ERC20
Hash:
0xe714b616953977131383cf774eada782a86affb45afd5fa6f916552edd12c6f5
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 7000 ERC20
Hash:
0xfc0dca868684256cdd05bf06601117a3b7817d9cf7c82fe11bb3d24bb2213663
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 7 ERC20
Hash:
0xeda7c8128ad8ef96baf6a1b0320e9e33e3bb60e6dc5359d995debd073b6194f4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 1000 ERC20
Hash:
0xa0b14ecc930964e7af6a7c9f8792389c13781d54ccb600b9f5a7ab0182379bf2
From:
0xf5e38bbedc78efea055e0c56035adb320e64c4bc
triang 333 ERC20
Quant: Deployer
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 333 ERC20
Hash:
0xfa71312214f913afc1e8b6f0b441ded31665783c074213dfaa94ad97aa952c89
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 500000000000000000000 ERC20
Hash:
0xb3afc9b000ab8dcab495b40bb42212bbcab981dff3faead34f3883f05e97e3cd
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 300000000000000000000 ERC20
Hash:
0x837fc43b40d60fc77c4b5cc00ef32644cc767c188fb040872b2ecbe7de56b930
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 400 ERC20
Hash:
0xc6f7113be622abab95d850282a2a5f9efe062b2b2d4fbacc263e8a2ba86bc172
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 400 ERC20
Hash:
0xd188802ec306897037898da370d28c6f6048b3b3754d729176d97432be0cb003
From:
0xbfc2c2056b385f4fd095de563456ab87cb2c4670
triang 12.855752713072127 ETH
To:
0x6d1a48e834f8134703b995746f7b69bced26253f
triang 12.855752713072127 ETH
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