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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
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balance

Transactions list

Total: 7177
Hash:
0xa08d45e2830b40b6a8329996942b86ffb592561c6df20ddc82493a28b7590ddf
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
1.2317664380330353 ETH
To:
0x561a0bce5d08146ecf4f2c72e077b8b0f78cc155
triang
1.2317664380330353 ETH
Hash:
0xc36eb4c0d1585139a37227a91911c58f86bb256f33e4d421d9bea9968c6f0e19
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
0.00050791192054575 ETH
To:
0x4cd988afbad37289baaf53c13e98e2bd46aaea8c
triang
0.00050791192054575 ETH
Hash:
0x603954fda532aca4dfada66f1bf62b7aac11df7375aa71e6e9a887c3966784f8
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
0.000414920298711776 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000414920298711776 ETH
Maker
...
Hash:
0xc36eb4c0d1585139a37227a91911c58f86bb256f33e4d421d9bea9968c6f0e19
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
2.040572e+24 ERC20
To:
0x561a0bce5d08146ecf4f2c72e077b8b0f78cc155
triang
2.040572e+24 ERC20
Hash:
0x603954fda532aca4dfada66f1bf62b7aac11df7375aa71e6e9a887c3966784f8
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
204.08 DAI
To:
0x561a0bce5d08146ecf4f2c72e077b8b0f78cc155
triang
204.08 DAI
Hash:
0x5856a7b13cc6487be0d774ebac7992f4c079f1ce2d85d50fbd13d6151f7c0116
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
0.00389247100005801 ETH
To:
0x4cd988afbad37289baaf53c13e98e2bd46aaea8c
triang
0.00389247100005801 ETH
Hash:
0x5856a7b13cc6487be0d774ebac7992f4c079f1ce2d85d50fbd13d6151f7c0116
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
46000000000000000000 ERC20
To:
0xa8fa20de51c3f4acf34f8761c15a6b9d8bd26043
triang
46000000000000000000 ERC20
Hash:
0x401f054cb1100ca72cdf3bcb336a5336994d0eb67c2c822396d26bc4e812152f
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
0.002051517600051806 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002051517600051806 ETH
Maker
...
Hash:
0x401f054cb1100ca72cdf3bcb336a5336994d0eb67c2c822396d26bc4e812152f
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
0.39 DAI
To:
0x5bea2078ac75aac4998cba7a09448abad662f67e
triang
0.39 DAI
Hash:
0x432e4d76076bad290125c7032883092e104c707ca1d245ca2d511153bb8b64df
From:
0xba27d9c686ad9d21747220bb65c5a14682c9f4fd
triang
0.043878720400023274 ETH
To:
0xf225c528bc9029ed5236a29dcd2af675576663bd
triang
0.043878720400023274 ETH
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