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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
Copy
Owners:
BCDC Finance: Deployer
balance

Transactions list

Total: 240
Hash:
0xd65fb542afcf1dc1b315ad2daebb9a40807957f395d4d0e58c94766ef7963883
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
5.286209395411119 ETH
BCDC Finance: Deployer
To:
0x3f2194e680b81192145561b03850e97ac7d8a0ae
triang
5.286209395411119 ETH
Hash:
0x7a5ecfd666f6e985b03aa5f143ac521200680d283c289e8f2146b30548f8cc61
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
0.006235819002178403 ETH
BCDC Finance: Deployer
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.006235819002178403 ETH
Tether
Hash:
0x7a5ecfd666f6e985b03aa5f143ac521200680d283c289e8f2146b30548f8cc61
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
9415.359388 USDT
BCDC Finance: Deployer
To:
0x3f2194e680b81192145561b03850e97ac7d8a0ae
triang
9415.359388 USDT
Hash:
0x8d9467ed5378dd497f1328b7dd9e01dc7d4315794f34f7d0d3b595e5fbce70dc
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
0.00511570182586932 ETH
BCDC Finance: Deployer
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00511570182586932 ETH
Maker
...
Hash:
0x8d9467ed5378dd497f1328b7dd9e01dc7d4315794f34f7d0d3b595e5fbce70dc
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
9258.211623735708 DAI
BCDC Finance: Deployer
To:
0x3f2194e680b81192145561b03850e97ac7d8a0ae
triang
9258.211623735708 DAI
Hash:
0xdb54cc55d2ef199beb6679c3347b41aad75b83b42725c0f42d1162f8c75f8cbd
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
0.004742418022226925 ETH
BCDC Finance: Deployer
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.004742418022226925 ETH
Circle
Hash:
0xdb54cc55d2ef199beb6679c3347b41aad75b83b42725c0f42d1162f8c75f8cbd
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
9371.439136 USDC
BCDC Finance: Deployer
To:
0x3f2194e680b81192145561b03850e97ac7d8a0ae
triang
9371.439136 USDC
Hash:
0x57e1115ac4d3bae32d3120a4109debc4501f4cf8d16c43963cad5e68e7dada29
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
0.007729575211946595 ETH
BCDC Finance: Deployer
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.007729575211946595 ETH
Circle
Hash:
0x57e1115ac4d3bae32d3120a4109debc4501f4cf8d16c43963cad5e68e7dada29
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
1 USDC
BCDC Finance: Deployer
To:
0x3f2194e680b81192145561b03850e97ac7d8a0ae
triang
1 USDC
Hash:
0x452e6829b0cdaeef5a718d4441c943bc4bf31afe4bafa16956a67aa841094f20
From:
0xe716e83eadad7d47b63f1ec9ff0d0615ffc8eefd
triang
0.401875577366876 ETH
To:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang
0.401875577366876 ETH
BCDC Finance: Deployer
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