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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
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balance

Transactions list

Total: 654
Hash:
0x7fb119cdcb5a579953c94d50c9a4eba9d0608451ad827e4eaceab3f9b9aeff31
From:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 0.00076128274443924 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 0.00076128274443924 ETH
Hash:
0x7fb119cdcb5a579953c94d50c9a4eba9d0608451ad827e4eaceab3f9b9aeff31
From:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 1.8332200182561335e+21 ERC20
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 1.8332200182561335e+21 ERC20
Hash:
0x1a2261c2430a8ff266e4532c3047541888ffc05df4cf66c3101d6f25b46bb6ba
From:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 0.000463372600958248 ETH
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang 0.000463372600958248 ETH
Hash:
0x723e34aac81f046f700536030a1b61dbc4f661bd0c1f23300e0f32270b359dfe
From:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 0.00163090010107157 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.00163090010107157 ETH
Hash:
0x723e34aac81f046f700536030a1b61dbc4f661bd0c1f23300e0f32270b359dfe
From:
0x0000000000000000000000000000000000000000
triang 1.8332200182561335e+21 ERC20
genesis
...
To:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 1.8332200182561335e+21 ERC20
Hash:
0x13d2d26f93d67d71a916912108fca70b2da4719b6e1612aa78fce229a745d6ac
From:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 0.00160373400517176 ETH
To:
0x72a19342e8f1838460ebfccef09f6585e32db86e
triang 0.00160373400517176 ETH
Hash:
0x34b8ba904e250cec5279f0574d4eaea26bf2eaf9d62ef357c0612ba7739fb3ee
From:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 0.001746053372863793 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 0.001746053372863793 ETH
Hash:
0x34b8ba904e250cec5279f0574d4eaea26bf2eaf9d62ef357c0612ba7739fb3ee
From:
0x0000000000000000000000000000000000000000
triang 491688231614687900000 ERC20
genesis
...
To:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 491688231614687900000 ERC20
Hash:
0x34b8ba904e250cec5279f0574d4eaea26bf2eaf9d62ef357c0612ba7739fb3ee
From:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 491688231614687900000 ERC20
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 491688231614687900000 ERC20
Hash:
0x4a5e472c4d430934ec1d6585d4c46ca2003e9438f3d1ab25e73b3f09fe0abc0d
From:
0xbba7f4fa59362e68cd4081f5a098e1d9c01fc552
triang 0.0003952659250874 ETH
To:
0x971add32ea87f10bd192671630be3be8a11b8623
triang 0.0003952659250874 ETH
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