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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
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balance

Transactions list

Total: 1847
Hash:
0xc2210de0012031f2ec4ac11c644fded0469890c75bf3ebcca2c02d2ce836128f
From:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
0.000938400044633026 ETH
To:
0x464560e978ed3d66b9ececfa527a6c6c32243272
triang
0.000938400044633026 ETH
Hash:
0xfb0d1e6e105628216bea3396ac84c9a35cea2221cd60c3e46f216d5b301e29de
From:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
0.003731339379304098 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.003731339379304098 ETH
Smart Contract - DiamondProxy
Hash:
0x072bc2d52601a78d301f45f443f437d9dc47221fbb0f0c07f40d99e8d33836ff
From:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
0.00117826726066063 ETH
To:
0xad3dec7a8470d537d30d5a91579f10aaacf68c28
triang
0.00117826726066063 ETH
Hash:
0xb51dc80bfaedfdfb803bd500cf4b54a43b7432de285c4f4a627d73c2f8f3b453
From:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
0.01514700445153576 ETH
To:
0xdb8d79c775452a3929b86ac5deab3e9d38e1c006
triang
0.01514700445153576 ETH
Hash:
0x421910ac6021926beebe66ee9452b89a6bf5c3b11b97114ff0101463ac12ef6c
From:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
0.019612220072415 ETH
To:
0x09f6345ef7b40476f29e5e5d8c1c5adaf888919e
triang
0.019612220072415 ETH
Hash:
0x4fc538b338668561def2b99c9201c67345e57683334ece1e114ab91e38dfff9b
From:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
0.00178907592968775 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00178907592968775 ETH
Circle
Hash:
0x4fc538b338668561def2b99c9201c67345e57683334ece1e114ab91e38dfff9b
From:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
521.694367 USDC
To:
0xaf7fbad329a5a658c87fdbedce55348ff9109860
triang
521.694367 USDC
Hash:
0xbff574e083b4401231cc9899a2e44e508e705b06aa865a2ee8fee9d560cad28c
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.037924051467859134 ETH
Smart Contract - DiamondProxy
To:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
0.037924051467859134 ETH
Hash:
0x271dee0246fbd35cd42de2e3a3220e24fcc5339dfe9cbf3288b28503167a38d9
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang
224.719636 USDC
Smart Contract - L1ERC20Bridge proxy
To:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
224.719636 USDC
Hash:
0xbc36ba5c17e7ba330371f755a722abed4887b546f80be0d5bd4dda17b0d0ed60
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
163.914821 USDC
bridge
...
To:
0x01bd8aac958c6e728557bcac756273ddd65bf19c
triang
163.914821 USDC
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