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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd2c9367430eecd879347068fac8810d2fe8598c
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balance

Transactions list

Total: 1022
Hash:
0x20f83affb8701b172302b5782fa9277963fe622d20aec9a02ca9289b21777935
From:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
0.000210554291350104 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
0.000210554291350104 ETH
Hash:
0x20f83affb8701b172302b5782fa9277963fe622d20aec9a02ca9289b21777935
From:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
864.1359587263166 DAI
To:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
864.1359587263166 DAI
Hash:
0x8e2de6ebc61ccf58c95f2020e473bddc49274e20f6f347e90983bfa01a94a635
From:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
0.000098331663986937 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
0.000098331663986937 ETH
Hash:
0x8e2de6ebc61ccf58c95f2020e473bddc49274e20f6f347e90983bfa01a94a635
From:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
3.326702861738638 DAI
To:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
3.326702861738638 DAI
Hash:
0xb06c3ecc4a73148e90d93adb6eaf3b53e3d67e48b2cfeeeba750c8ac7c1b7312
From:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
1.6119959265156942 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
1.6119959265156942 DAI
Hash:
0x8004c599bf17df68ff005f7241df7e64bc5c192f8b814855d2cfd864108f9d21
From:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
150.0007165273183 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
150.0007165273183 DAI
Hash:
0xe12c84005e136449364228dcf761ee9803d83f110861d711e03c0354d42e11ff
From:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
299.99803355548994 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
299.99803355548994 DAI
Hash:
0xf31181243c2b586a2e5a2a8037caf363371768ea4c833faf31770762e952baca
From:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
300 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
300 DAI
Hash:
0x02b490696b136e2e4503f43beaa25658ca3405c0cfdfbb2652cfd9cb6f2effb3
From:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
243.4151515399776 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
243.4151515399776 DAI
Hash:
0xe3dd4af7eaecc52c27078b57774c50daffa3fdc6cb0b4604b57bbc0898dbfd8a
From:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang
995.021656641868 DAI
bridge
...
To:
0xbd2c9367430eecd879347068fac8810d2fe8598c
triang
995.021656641868 DAI
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