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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbcf97b812f055de65194342123054fb927709493
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balance

Transactions list

Total: 448
Hash:
0xc87a3fb468f03ea506846458daf7323b378a7efa65e533909f2da454739e35c8
From:
0xbcf97b812f055de65194342123054fb927709493
triang
0.001702244095826846 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001702244095826846 ETH
Uniswap
Hash:
0xc87a3fb468f03ea506846458daf7323b378a7efa65e533909f2da454739e35c8
From:
0xbcf97b812f055de65194342123054fb927709493
triang
6.005074608890934e+22 ERC20
To:
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
triang
6.005074608890934e+22 ERC20
Hash:
0xc87a3fb468f03ea506846458daf7323b378a7efa65e533909f2da454739e35c8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.056836943918743166 ETH
Uniswap
To:
0xbcf97b812f055de65194342123054fb927709493
triang
0.056836943918743166 ETH
Hash:
0x7ea1e1c161f8e6e45ed8f324ffba5e63c89551f2d4d091972a207237f126a72c
From:
0xbcf97b812f055de65194342123054fb927709493
triang
0.00044594223845358 ETH
To:
0x8ab2ff0116a279a99950c66a12298962d152b83c
triang
0.00044594223845358 ETH
Hash:
0x051c4389f1e0ef7808a01b4998b59b4331c10cca1bbbcc4874f827455026d9e9
From:
0xbcf97b812f055de65194342123054fb927709493
triang
0.5433561495747109 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.5433561495747109 ETH
Paraswap V5
Hash:
0x051c4389f1e0ef7808a01b4998b59b4331c10cca1bbbcc4874f827455026d9e9
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
57556915461438310000 ERC20
Paraswap V5
To:
0xbcf97b812f055de65194342123054fb927709493
triang
57556915461438310000 ERC20
Hash:
0x136c36edc5baba75548d9761dbdbca3e89730cde371191d764ce95558df8cdc5
From:
0xbcf97b812f055de65194342123054fb927709493
triang
1.0001558724614301 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
1.0001558724614301 ETH
Arbitrum
...
Hash:
0xf270e7899882a56260f40c372ac70c3ae87c6097706939b38c0bf7f261b71778
From:
0xbcf97b812f055de65194342123054fb927709493
triang
0.001397041536221944 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001397041536221944 ETH
Uniswap
Hash:
0xf270e7899882a56260f40c372ac70c3ae87c6097706939b38c0bf7f261b71778
From:
0xbcf97b812f055de65194342123054fb927709493
triang
1.4210769124869598e+21 ERC20
To:
0xe21876afd4c632b22870df250e5df1754c1875e8
triang
1.4210769124869598e+21 ERC20
Hash:
0xf270e7899882a56260f40c372ac70c3ae87c6097706939b38c0bf7f261b71778
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.11986532126376964 ETH
Uniswap
To:
0xbcf97b812f055de65194342123054fb927709493
triang
0.11986532126376964 ETH
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