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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
balance
Transactions list
Total: 470Hash:
0.8987077707206842 ETHTo:
0.8987077707206842 ETH
0x36c24d6d5652c9aa416d1a867fab25e2d6430d9520c589d3f55697e62a2e1ecf
From:0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
0.8987077707206842 ETH0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.8987077707206842 ETHHash: 0.898131 ETHTo: 0.898131 ETH
0x056e602812909ccdee3409712a3fdfb8995e4430591e243207eefa3d15f46353
From:0x3e60b490b06141f7d59d8a7bcd1214a0783f0c17
0.898131 ETH0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
0.898131 ETHHash: 900346000000000000 ERC20To: 900346000000000000 ERC20
0x798b23eadabaa795f56ea357dafb4c9b8d503953edf198c071eac69fa17bffd9
From:0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
900346000000000000 ERC200x3e60d5295d355622db52e62968d20a4a3bed0c17
900346000000000000 ERC20Hash: 0.900471180544972 ETHTo: 0.900471180544972 ETH
0x149ceda41b74b0ad76bc7b0f2c4dfbda0d0deb67ff097587af07dde8b3548b6d
From:0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
0.900471180544972 ETH0x3e60b490b06141f7d59d8a7bcd1214a0783f0c17
0.900471180544972 ETHHash: 3123.896843 USDCTo: 3123.896843 USDC
0x8d9de7e2d222a385f880a7a914f2f94d1ad9fe824e1c6f5b5018d0badc053523
From:0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
3123.896843 USDC0x655edce464cc797526600a462a8154650eee4b77
3123.896843 USDCHash: 0.8966882676460111 ETHTo: 0.8966882676460111 ETH
0x8d9de7e2d222a385f880a7a914f2f94d1ad9fe824e1c6f5b5018d0badc053523
From:0x111111125421ca6dc452d289314280a0f8842a65
0.8966882676460111 ETH0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
0.8966882676460111 ETHHash: 3123.896843 USDCTo: 3123.896843 USDC
0xee334d47fc22eaf77a3443be5507cbe4d913a964569fc04de9fa4252a2ad99b2
From:0x3e60b490b06141f7d59d8a7bcd1214a0783f0c17
3123.896843 USDC0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
3123.896843 USDCHash: 0.00036665992625574 ETHTo: 0.00036665992625574 ETH
0x035ac954e0c4c0bba07d397dd3220e3386492f9c77647925a6116f25343ed3f2
From:0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
0.00036665992625574 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00036665992625574 ETHHash: 3123.896843 USDCTo: 3123.896843 USDC
0x035ac954e0c4c0bba07d397dd3220e3386492f9c77647925a6116f25343ed3f2
From:0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
3123.896843 USDC0x3e60b490b06141f7d59d8a7bcd1214a0783f0c17
3123.896843 USDCHash: 900563692372134900 ERC20To: 900563692372134900 ERC20
0x571a418196326da41bfde69d5cb9d689e777b1571400bc60561b026e6c536dcd
From:0xbafaf1b3067373d86f25365b4f0c342a1b1db9f6
900563692372134900 ERC200xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
900563692372134900 ERC20Tokka Labs (Altonomy)
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