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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
balance
Transactions list
Total: 5291Hash:
To:
0x69dd03ee6f8db8d4b09f32ddb42a8c53ab8dfcbaf047db1b349678835d33c64d
From:0x0000000000000000000000000000000000000000
4800000 ERC20
genesis
...
0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
4800000 ERC20
Hash:
0xcd52225d0a2398d4e158c3f30b230ec0ca2bd67ddc00bee47c8365673467779b
From:To:0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
0 ETH
Hash: To:
0xcd52225d0a2398d4e158c3f30b230ec0ca2bd67ddc00bee47c8365673467779b
From:0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
18.069 DAI
0x3ee9b3896554eea4c51d77c96c32e5b501961764
18.069 DAI
Hash: To:
0xcc013765b2530c762bfb4c26c7ec18ed429461052720fef0296348acd8232b54
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3999990000 ERC20
0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
3999990000 ERC20
Hash:To:
0xa72a35205ff289d43cffca84893d36542893ac39730ba220f3dd1f375bd0365b
From:gnosis-safe-multisig
0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
9 ERC20
Hash: To:
0x0d85fe92b90cb0b8a5504c86fef2e3d94bb4be94afa6b4132ee1c2c595d74be6
From:0xb85a676965436e65f9b878c94cc4f5b53b96586e
1.2158e+22 ERC20
0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
1.2158e+22 ERC20
Hash: To:
0xd6c0589acafdeed6913a811e6670ba91a21188196d84b77b1c83bcca4f49b5fb
From:0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
2.0843e+22 ERC20
0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
2.0843e+22 ERC20
Hash:
0x5bbee1675835b5d3e3069bc3269534ac5e376d3394df014be8315819be67e369
From:To:0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
0 ETH
Hash: To:
0x5bbee1675835b5d3e3069bc3269534ac5e376d3394df014be8315819be67e369
From:0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
1000 DAI
Hash:
0x6b846b49ffc268af22d2331356e4dab0ad1a823ad1c288cedfa29e2bccc98a39
From:To:0xbbecd4fc3c04769837dca2305eef53dc3cf4e620
0 ETH
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