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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbac121b98f583ba610b375e25345e2fd6259f537
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balance

Transactions list

Total: 1658
Hash:
0x0b5297c907d454c09228474cebcedd5eb44b33fe5b40b12eae1d10e3a78fbd44
From:
0x297feab2b12c8b53883ccb616ba67e4454cec4e7
triang 50000 ERC20
To:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 50000 ERC20
Hash:
0xaf69e292af467a14efd147601214a6dad18901b43bcc064af577aedb90b47dd0
From:
0x0000000000000000000000000000000000000000
triang 5e+22 ERC20
genesis
...
To:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 5e+22 ERC20
Hash:
0x72d1d0214d7d19b0eeb1811424f0966d67c1e98843f64c40d822270c9a47d4fc
From:
0x0000000000000000000000000000000000000000
triang 12470 ERC20
genesis
...
To:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 12470 ERC20
Hash:
0x63e61274e5799c8ee496e7b91bfb55bca623d885580e1d2350de880856aa4109
From:
0xb7d83623906ac3fa577f45b7d2b9d4bd26bc5d76
triang 100 ERC20
To:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 100 ERC20
Hash:
0xb1dff5bf98319f4a484249513beb735c5842bc0322faab45c03b589b63305ee6
From:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 200.00085058791524 ETH
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 200.00085058791524 ETH
eth2-depositor
...
Hash:
0xb1dff5bf98319f4a484249513beb735c5842bc0322faab45c03b589b63305ee6
From:
0x0000000000000000000000000000000000000000
triang 200000000000000000000 ERC20
genesis
...
To:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 200000000000000000000 ERC20
Hash:
0xefc7ede1e25bce020a984646e2dba9f9fcd96db33077cfeb2b40bbd3ab56e8c1
From:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 0.001972827826686486 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001972827826686486 ETH
Aave V3
Hash:
0xefc7ede1e25bce020a984646e2dba9f9fcd96db33077cfeb2b40bbd3ab56e8c1
From:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 1.4262260940293945e+23 ERC20
To:
0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65
triang 1.4262260940293945e+23 ERC20
Hash:
0xefc7ede1e25bce020a984646e2dba9f9fcd96db33077cfeb2b40bbd3ab56e8c1
From:
0x0000000000000000000000000000000000000000
triang 1.4262260940293945e+23 ERC20
genesis
...
To:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 1.4262260940293945e+23 ERC20
Hash:
0xd3d76c2ff9da34f5ee356fb8f874e34ddfb52b8bb02bdfd9c699fff200d434e6
From:
0xbac121b98f583ba610b375e25345e2fd6259f537
triang 0.000511462023985232 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000511462023985232 ETH
Curve Finance
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