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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
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balance

Transactions list

Total: 363
Hash:
0x2c3841daf257216259dec068f6b8aede4a10b64eb5757cf1e1b4bde5ff51dd8f
From:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 0.029658914274299 ETH
To:
Hash:
0xf39d8ce987616fb5eaca9bce0f76475ac7b9c339bbf7113a872f0bd58bbd860e
From:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 0.00097170936 ETH
To:
Hash:
0xf39d8ce987616fb5eaca9bce0f76475ac7b9c339bbf7113a872f0bd58bbd860e
From:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 11676792795834808000 ERC20
To:
Hash:
0xf39d8ce987616fb5eaca9bce0f76475ac7b9c339bbf7113a872f0bd58bbd860e
From:To:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 0.003038540528305858 ETH
Hash:
0x41613c6d0ae7eed31a76570c9ea2394a8e0ea8a13d8e845aee97a25676a386d2
From:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 0.000288055374667456 ETH
To:
gitcoin-grants
...
Hash:
0x0f5129af750c2f1f38d6def3be2a0bc90df401d7d59717fe2abbaa33b1f692ff
From:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 0.00053745262 ETH
To:
Hash:
0x0f5129af750c2f1f38d6def3be2a0bc90df401d7d59717fe2abbaa33b1f692ff
From:To:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 0.002931612728724862 ETH
Hash:
0x015827c3cf8e078cc97964ab20cf0d465ef248b1063bd5bafef41b333f638221
From:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 0.000303046276650366 ETH
To:
Maker
...
Hash:
0xc4afdf2f43e2f387782036b6167bacc633b171c2d253f8e9e6aa0c7de84ad16f
From:
0xbaf59bb57ae1007e169dde47d68e7bd177007785
triang 0.00016888205467952 ETH
To:
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37
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