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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
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balance

Transactions list

Total: 4710
Hash:
0x83948337facb040d4bccf132a15ce64000ee8c62d63dc33c52fcc5f1bc05ceb3
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 1210104315972458200 ERC20
To:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 1210104315972458200 ERC20
Hash:
0xda381c6736b3223cdedd544e7de27fb4f67bc139c208cf8e149e5731b1ce7edf
From:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 0.009275224793971767 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.009275224793971767 ETH
Hash:
0xda381c6736b3223cdedd544e7de27fb4f67bc139c208cf8e149e5731b1ce7edf
From:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 5.736922435220726e+23 ERC20
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 5.736922435220726e+23 ERC20
Hash:
0xda381c6736b3223cdedd544e7de27fb4f67bc139c208cf8e149e5731b1ce7edf
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 1359054709369 ERC20
To:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 1359054709369 ERC20
Hash:
0x2b7d1080e6ac27a79db509e2c4c3bd12f1b565329a33d6360492dc3e005b670b
From:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 0.001192172529567784 ETH
To:
0x40e3d1a4b2c47d9aa61261f5606136ef73e28042
triang 0.001192172529567784 ETH
Hash:
0x54c43a60c783afc7613f0d771d913415459f6cb988c3629e34bc192aab87ba5f
From:
0xd152f549545093347a162dce210e7293f1452150
triang 899000000000000000000 ERC20
Disperse.app
To:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 899000000000000000000 ERC20
Hash:
0x1ecf58157a8220d6ac48a4a10f1c295051ab5a94ede4e175307509354bfc0ed2
From:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 279124974404477520000 ERC20
To:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 279124974404477520000 ERC20
Hash:
0x9ce2150d4c12be73246a21be55affa81cc60eb2c7b4edde107bf7f001c810f9c
From:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 3.0009687693355467 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 3.0009687693355467 ETH
Paraswap V5
Hash:
0x9ce2150d4c12be73246a21be55affa81cc60eb2c7b4edde107bf7f001c810f9c
From:
0xb771f724c504b329623b0ce9199907137670600e
triang 5.736922435220726e+23 ERC20
To:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 5.736922435220726e+23 ERC20
Hash:
0xaad5eaefab0b72a6cc7acdfc32bdf5fa43ba54a0221c2de46386a7cf8d5c204f
From:
0xbad979702a09841a7672fb6e3c12c3368dff2a19
triang 0.00129157829613692 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.00129157829613692 ETH
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