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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
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balance

Transactions list

Total: 79
Hash:
0x19bdbbcc55b62ca6aaccb1aed7d0046d48357e10a6017273a63829a29f4091ae
From:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
0.000459925261017131 ETH
To:
Hash:
0x19bdbbcc55b62ca6aaccb1aed7d0046d48357e10a6017273a63829a29f4091ae
From:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
983.630822 USDT
To:
Hash:
0x5222be1d0698cb4b3f5fe3610b3a5bfe8f91bed23653a6434c60513fac9c2c39
From:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
0.00122792540863476 ETH
To:
Hash:
0x5222be1d0698cb4b3f5fe3610b3a5bfe8f91bed23653a6434c60513fac9c2c39
From:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
983.4979909505034 DAI
To:
Hash:
0x5222be1d0698cb4b3f5fe3610b3a5bfe8f91bed23653a6434c60513fac9c2c39
From:To:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
983.630822 USDT
Hash:
0xfe56e82cb2b642b9ce198f26bbe5b29ab30f36d00a8d98ee4f1c482b9b3d5eb6
From:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
0.000295617917601864 ETH
To:
Maker
...
Hash:
0x625126d99a196fe9fa945bef756cccdc0c5c3e6a9d52b7ac6e527f14ed7636a5
From:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
0.00117821681699532 ETH
To:
Hash:
0x625126d99a196fe9fa945bef756cccdc0c5c3e6a9d52b7ac6e527f14ed7636a5
From:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
975417183001572700000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
975417183001572700000 ERC20
genesis
...
Hash:
0x625126d99a196fe9fa945bef756cccdc0c5c3e6a9d52b7ac6e527f14ed7636a5
From:To:
0xbd1d39dcc8a7ca2ca9126de981223186de19dc45
triang
983.4979909505034 DAI
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