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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbd525f12c3755cec313b004f8255705c51364169
balance
Transfers list
Total: 57Hash:
To:
0x59bf6d969502f52a8d4bc8245e1a7018a70e698ff3b0e7d82a8f7868078d5099
From:0xbd525f12c3755cec313b004f8255705c51364169
0.000049087934655354 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000049087934655354 ETH
Hash: To:
0x59bf6d969502f52a8d4bc8245e1a7018a70e698ff3b0e7d82a8f7868078d5099
From:0xbd525f12c3755cec313b004f8255705c51364169
1000.3844400158564 DAI
0x187fe1a8b76c60b85c00a2819152ff00ff642386
1000.3844400158564 DAI
Hash: To:
0xf719446e38d7ca1fa79e67a1b49055566b5b2d1540cf7355938a1d143a62f7b4
From:0x676c574c92686bd04c1af275b3e3ee9c4ec5c550
1000.3844400158564 DAI
0xbd525f12c3755cec313b004f8255705c51364169
1000.3844400158564 DAI
Hash: To:
0x3bbbae1d879433248614d51163b1ef54593ef16fa5f449838ee0602daaaaae63
From:0x161a4682a69a0cf35713268f1348a068d745a5d2
2000000000000000000 ERC20
0xbd525f12c3755cec313b004f8255705c51364169
2000000000000000000 ERC20
Hash: To:
0x34901641af2e9e986d88cf7f931be8500f63e0af5d455759b5121f269245afb5
From:0x2088933e4242cc7020fb8fb18481c7d22f3e8a55
2000000000000000000 ERC20
0xbd525f12c3755cec313b004f8255705c51364169
2000000000000000000 ERC20
Hash: To:
0x2583d56c7c1df48f44bf0269579becea23b0c4fe024bcc14ea79872efcb083c0
From:0xbd525f12c3755cec313b004f8255705c51364169
0.000019073064808644 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000019073064808644 ETH
Hash: To:
0x2583d56c7c1df48f44bf0269579becea23b0c4fe024bcc14ea79872efcb083c0
From:0xbd525f12c3755cec313b004f8255705c51364169
1500.6809918979206 DAI
0x187fe1a8b76c60b85c00a2819152ff00ff642386
1500.6809918979206 DAI
Hash: To:
0x067d9fca26a8d5ba425167c28cfb3429f4b081964082e5f66a3f7f7412afdcf4
From:0x676c574c92686bd04c1af275b3e3ee9c4ec5c550
1500.6809918979206 DAI
0xbd525f12c3755cec313b004f8255705c51364169
1500.6809918979206 DAI
Hash: To:
0x82999345a1cc4856175eb23fe4a939786e77ec9ed2770e668c7a7b444b6e4c5d
From:0x4ee879f39cce3c4ca80e2ee90f9df5afeeaeb220
0.014600402898535342 ETH
0xbd525f12c3755cec313b004f8255705c51364169
0.014600402898535342 ETH
Hash: To:
0xb05788aa3563d233690a06f485ef5049ec5ee1f551bb687c67749801c50cdbb5
From:0xbd525f12c3755cec313b004f8255705c51364169
0.005930469953562215 ETH
0x2c84f29968dfbbb48988fe9a806607d93f24d0e8
0.005930469953562215 ETH
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