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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
balance
Transactions list
Total: 757Hash:
0.3439398862345359 ETHTo:
0.3439398862345359 ETH
0x20d3ea021edca0a6c9c83efeafa8e67aa3fc62c52b028f2538e587c2b244ac5d
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
0.3439398862345359 ETH0x5c839bd5c21abbce7ea1536bdc21c9a372471019
0.3439398862345359 ETHHash: 0.003383712 ETHTo: 0.003383712 ETH
0x637e09ea7eb1fb9da5525f3fb1f207f2fc21f37dcee2b79d9d694b1940f869ec
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
0.003383712 ETH0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
0.003383712 ETHgovernance
...
Hash: 14944397579327508 ERC20To: 14944397579327508 ERC20
0x637e09ea7eb1fb9da5525f3fb1f207f2fc21f37dcee2b79d9d694b1940f869ec
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
14944397579327508 ERC200x5c839bd5c21abbce7ea1536bdc21c9a372471019
14944397579327508 ERC20Hash: 0.00194623 ETHTo: 0.00194623 ETH
0xfa620ec9ace7921979d7aa9e9a5cae1c9fdf5467b5146f8303ca3dbe0a1afa44
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
0.00194623 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00194623 ETHMaker
...
Hash: 121.26547814757487 DAITo: 121.26547814757487 DAI
0xfa620ec9ace7921979d7aa9e9a5cae1c9fdf5467b5146f8303ca3dbe0a1afa44
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
121.26547814757487 DAI0x5c839bd5c21abbce7ea1536bdc21c9a372471019
121.26547814757487 DAIHash: 0.003226061 ETHTo: 0.003226061 ETH
0x27410051cb4115b039c8309f54a831412392990c7790651ae40efcef423e2c7d
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
0.003226061 ETH0xba100000625a3754423978a60c9317c58a424e3d
0.003226061 ETHbalancer
...
Hash: 254121833447287780000 ERC20To: 254121833447287780000 ERC20
0x27410051cb4115b039c8309f54a831412392990c7790651ae40efcef423e2c7d
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
254121833447287780000 ERC200x5c839bd5c21abbce7ea1536bdc21c9a372471019
254121833447287780000 ERC20Hash: 0.009766551 ETHTo: 0.009766551 ETH
0x58c57f7888784f2cee738223ef5a2ea2b8c3899f2c07a2d6c9c5e6a78870a00a
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
0.009766551 ETH0xba12222222228d8ba445958a75a0704d566bf2c8
0.009766551 ETHbalancer
...
Hash: 108167757386864720000 ERC20To: 108167757386864720000 ERC20
0x58c57f7888784f2cee738223ef5a2ea2b8c3899f2c07a2d6c9c5e6a78870a00a
From:0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
108167757386864720000 ERC200x0000000000000000000000000000000000000000
108167757386864720000 ERC20genesis
...
Hash: 254121833447287780000 ERC20To: 254121833447287780000 ERC20
0x58c57f7888784f2cee738223ef5a2ea2b8c3899f2c07a2d6c9c5e6a78870a00a
From:0xba12222222228d8ba445958a75a0704d566bf2c8
254121833447287780000 ERC20balancer
...
0xbfcf0b178f1d0c28c10e2fc9950a877103a5815d
254121833447287780000 ERC201
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