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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
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balance

Transactions list

Total: 13
Hash:
0x5768d4c4e90d541c8de819c62eafb4451812b98d345975848329cd6bd47a1511
From:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
0.17619733753530334 ETH
To:
0x580fd553e5d36c9d1bc4be7ed64de6d263c0b158
triang
0.17619733753530334 ETH
Hash:
0xe354ad7614a9478cedb704050394539742f7c5ed74e7ef38a2bad7ca77896579
From:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
0.007869697464696675 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.007869697464696675 ETH
Compound: cDAI Token
...
Hash:
0xe354ad7614a9478cedb704050394539742f7c5ed74e7ef38a2bad7ca77896579
From:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
2372267733111 ERC20
To:
0x7582e915f17d58b4ac4f1a0629f6e9bc56e1dcee
triang
2372267733111 ERC20
Hash:
0xb8d40c3ba984110f3b575832aff45664e828fc48adb06efb6af6f03ce181cbf2
From:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
500 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
500 DAI
Compound: cDAI Token
...
Hash:
0xb8d40c3ba984110f3b575832aff45664e828fc48adb06efb6af6f03ce181cbf2
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
2372267733111 ERC20
Compound: cDAI Token
...
To:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
2372267733111 ERC20
Hash:
0xc9275a07be5e8df965887c934d37f9a1a70980418ee105476649906f0267c506
From:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
0.00550725 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00550725 ETH
Maker
...
Hash:
0xb8d40c3ba984110f3b575832aff45664e828fc48adb06efb6af6f03ce181cbf2
From:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
0.021974375 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.021974375 ETH
Compound: cDAI Token
...
Hash:
0xc6d2912c56d5bea93d1eeb9f4af73cc080910c2afc79856cbb1000c8dea243c5
From:
0x6cda71f848b7a9132f6e7a866b71ca8ad7a2ec8e
triang
0.19032169 ETH
To:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
0.19032169 ETH
Hash:
0x214f8204c18bd416bbfe3fa4a9fc7b715ff0f059c0ee0c148de18e110724646f
From:
0xa970e31b74f374e9bc380ac80cf01a97b453c1d5
triang
500 DAI
To:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
500 DAI
Hash:
0xdfa4b25e51c304651a3ee7c575a31e05ff4a8a97da08e1dface0fcdb92719c57
From:
0xbd2f45a9efafa17fa4be8a09798f9cfde52d22f4
triang
470 DAI
To:
0xb206a1e3293bbdd7b1c1c204155a499d234a9f82
triang
470 DAI
1
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