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Ethereum

USDT (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

Address:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

balance

Transactions list

Total: 267

14.12.2021 08:51

Hash:

0xd26f311989561540fe72aba81431f5bfa7c90e0a5d4a7ddf27657e41d8dff1c7

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

2.8363602011068356 ETH

To:

0x8edb577d54e6283c5e069e85a428d153de54704a

2.8363602011068356 ETH

13.12.2021 09:08

Hash:

0xb29beca86ed61b0facd6ad389fa43fb71b5e01f1873052f73f47749a0f04809a

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

0.005391315 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.005391315 ETH

Uniswap

13.12.2021 09:08

Hash:

0xb29beca86ed61b0facd6ad389fa43fb71b5e01f1873052f73f47749a0f04809a

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

60000000000000000000 ERC20

To:

0xa323fc62c71b210e54171887445d7fca569d8430

60000000000000000000 ERC20

Uniswap

13.12.2021 09:08

Hash:

0xb29beca86ed61b0facd6ad389fa43fb71b5e01f1873052f73f47749a0f04809a

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.04760144885265831 ETH

Uniswap

To:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

0.04760144885265831 ETH

13.12.2021 09:01

Hash:

0xe4694337bd8aa0d4c58397484bd77da5cecf2f6288a1b2548c85df8eb90a2555

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

0.00253396 ETH

To:

0xf406f7a9046793267bc276908778b29563323996

0.00253396 ETH

defi

...

13.12.2021 08:56

Hash:

0xf5e561f4c75913d51818bfa44c696b72046da8ea6c8a53d8420cbf3421775a99

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

0.001922613 ETH

To:

0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

0.001922613 ETH

SushiSwap

13.12.2021 08:56

Hash:

0xf5e561f4c75913d51818bfa44c696b72046da8ea6c8a53d8420cbf3421775a99

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

71550421933961730000 ERC20

To:

0xd172de2a4a5cc831cbcf10024b58b1eb552aa788

71550421933961730000 ERC20

13.12.2021 08:27

Hash:

0xc18a1e62e01bc91d4dbd5e70f411fad1e2f7de27aec4cdf6abad96820c9b0dbc

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

3.000945 ETH

To:

0x8edb577d54e6283c5e069e85a428d153de54704a

3.000945 ETH

10.12.2021 10:06

Hash:

0x125fac9af9d4fea0531aff28ef10ba1faa2d9c7b80a78a7d00d8140c3de5ad6b

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

6525491 ERC20

To:

0x8edb577d54e6283c5e069e85a428d153de54704a

6525491 ERC20

10.12.2021 10:06

Hash:

0x125fac9af9d4fea0531aff28ef10ba1faa2d9c7b80a78a7d00d8140c3de5ad6b

From:

0xbd08af9320f21772c0959cf17bfd51dfbf502419

0.002132757 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0.002132757 ETH

Compound

...

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