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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
balance
Transactions list
Total: 156Hash:To:
0x707dabdbefed6fd95e0f03ff2739c89455c8761f7483981b66ee8a659fb4004d
From:0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
0.000553156194230712 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000553156194230712 ETH
Hash:To:
0x707dabdbefed6fd95e0f03ff2739c89455c8761f7483981b66ee8a659fb4004d
From:0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
20 USDC
Hash:To:
0x28eba9a2136055dd3aed33602da379ef8d1e0965bb076991ba891f03fcaa97cb
From:0x446e4bb0b0a7bf6c8709dcfef168ab8b766d525b
0.001195616138762211 ETH
0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
0.001195616138762211 ETH
Hash:To:
0xb6581f584bcd36772d37cd2047e0ef91a5fd264c6a83a1eacbfb21cf203561c5
From:0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
0.004741608329160433 ETH
0x16dc4e58be73793a3c49d3f503d90045a72cdb48
0.004741608329160433 ETH
Hash:To:
0x673d863f1e3594fe5bfbd8960ed4a7474a3a461dc0345cbf805698fd1e4ba0e3
From:0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
0.003710163874677 ETH
0x60e146dab15777df44129bf987ad71d4b65049e5
0.003710163874677 ETH
Hash:To:
0x701818ed66d16d04ec1be72d09c8000475c93b18ddd462b0d7293f4d81bf6591
From:0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
0.001234293104888168 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001234293104888168 ETH
Maker
...
Hash:To:
0x701818ed66d16d04ec1be72d09c8000475c93b18ddd462b0d7293f4d81bf6591
From:0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
90.07205764 DAI
0xdfd38d74dc8a46d4c139bc8ab0d0c843704358fa
90.07205764 DAI
Hash:To:
0x8aaf453e3ac101ef18a7ac8608a749722371c00a54b60459db85775189463b5b
From:0xabbbf1a0d2f6d6faff721511b9aef0988f08cfff
0.00859085 ETH
0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
0.00859085 ETH
Hash:To:
0xbe2024f43ab1b1b26ed05a35be6e7ef515074ea27adaae3f7abd724702f07d4b
From:0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
0.00090665521259357 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00090665521259357 ETH
Maker
...
Hash:To:
0xbe2024f43ab1b1b26ed05a35be6e7ef515074ea27adaae3f7abd724702f07d4b
From:0xbd4930cd1333ad1498aaf05a9f3990568d61c64b
797.60717846 DAI
0xdfd38d74dc8a46d4c139bc8ab0d0c843704358fa
797.60717846 DAI
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