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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbafae6afa1f7b0001860f627354130c859031b76
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balance

Transactions list

Total: 10076
Hash:
0x86c5b0ccb30c3272873af499986ac59fdfc36112a837de87d2672e4018f85f5a
From:
0x2779826bbb2df3c6da833dd6b0497b2c62d8badf
triang 0.046174894762227754 ETH
To:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 0.046174894762227754 ETH
Hash:
0x6ad20ad45c022ab41b471b5a139190078efa1131efabb8a02763331bd9d637a3
From:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 0.000399240669317724 ETH
To:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang 0.000399240669317724 ETH
Hash:
0x6ad20ad45c022ab41b471b5a139190078efa1131efabb8a02763331bd9d637a3
From:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang 181434024761841520000 ERC20
To:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 181434024761841520000 ERC20
Hash:
0xc602c305ab7abdde86639858494be983cc62c61ee194fc7e4da008266ccf107f
From:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 0.000588635232898575 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.000588635232898575 ETH
Hash:
0xc602c305ab7abdde86639858494be983cc62c61ee194fc7e4da008266ccf107f
From:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 5258 ERC20
To:
0x79b505cae4d1ec0178ee7f375a1053971032e159
triang 5258 ERC20
Hash:
0xc602c305ab7abdde86639858494be983cc62c61ee194fc7e4da008266ccf107f
From:
0x79b505cae4d1ec0178ee7f375a1053971032e159
triang 9945000000000000 ERC20
To:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 9945000000000000 ERC20
Hash:
0xa6b6bb734d7152645cd24545070721118794ef8e826c1d5d7289922aa471aad2
From:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 0.000117746524956151 ETH
To:
0xeeecde100b55f135a40ca9d92a52bd7723235814
triang 0.000117746524956151 ETH
Hash:
0x76b8b7794bd7bcf78b57d985a7d2e83d0ac363803af0e1ef1744b047d73736dc
From:
0x9bf928b9b1e0e6bf12bac829fe55d104b739c7d9
triang 0.011009 USDC
To:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 0.011009 USDC
Hash:
0xcfb43b17c8b2d7c0e73f3be6ee1f4986ece7d70cb3ee823de55ca2ef67a5dc53
From:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 0.0001974282088415 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0001974282088415 ETH
Circle
Hash:
0xcfb43b17c8b2d7c0e73f3be6ee1f4986ece7d70cb3ee823de55ca2ef67a5dc53
From:
0xbafae6afa1f7b0001860f627354130c859031b76
triang 1009.372204 USDC
To:
0x9bf928dd485a74b983a3516d91d7a5ddf839c7d9
triang 1009.372204 USDC
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