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Cryptocurrency address risks

DAI

USD

Address:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

Address:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

balance

Transfers list

Total: 39

03.10.2025 06:17

Hash:

0xce6e293346c57dee61eda5a380ae42a37f1b0097cdce177c24049d2c2d5615e1

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

1000000000000000000 ERC20

02.10.2025 23:00

Hash:

0x6c4fa7de9179fa3acbeaa9dbd3c340edefc0f5dd1e56d76e0cf2eaec9e94252f

From:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

0.4365176649901882 ETH

To:

0xce16f69375520ab01377ce7b88f5ba8c48f8d666

0.4365176649901882 ETH

02.10.2025 22:57

Hash:

0xe7c46702aa1f6334b2c0b401f6d6cfeb706aa55d38ca91b0a613dfcf9717552f

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

1750000000000 ERC20

02.10.2025 22:57

Hash:

0x6b39d9e72786d0bdade96a94c6a4b94fa4e76f39983770a8f6d0c28d906fd03f

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.11095499190023324 ETH

To:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

0.11095499190023324 ETH

02.10.2025 22:57

Hash:

0x6b39d9e72786d0bdade96a94c6a4b94fa4e76f39983770a8f6d0c28d906fd03f

From:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

0.00005083589866572 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.00005083589866572 ETH

02.10.2025 22:57

Hash:

0x6b39d9e72786d0bdade96a94c6a4b94fa4e76f39983770a8f6d0c28d906fd03f

From:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

4.25 DAI

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

4.25 DAI

02.10.2025 22:57

Hash:

0x6b39d9e72786d0bdade96a94c6a4b94fa4e76f39983770a8f6d0c28d906fd03f

From:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

495.75 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

495.75 DAI

02.10.2025 22:55

Hash:

0x2a472392b6db772a24d73bf38b091a7f8d0ee0e03675f738c760707eeb4ab263

From:

0xe0dd839a45835d602d7d697c07df45c3887106d9

500 DAI

To:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

500 DAI

02.10.2025 22:54

Hash:

0xbf4f09077144c5f5ea81ceea0368aab45517368e3abe71dbc198360c06511128

From:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

0.3000174743752525 ETH

To:

0xce16f69375520ab01377ce7b88f5ba8c48f8d666

0.3000174743752525 ETH

02.10.2025 22:48

Hash:

0x0a44c0f958c3f8559974da3a4209e1126bc0228ae865f669810dc0d78666803b

From:

0xbd67cc8b5456df96eadc73166177b677fa8631ff

0.1500192001234423 ETH

To:

0xce16f69375520ab01377ce7b88f5ba8c48f8d666

0.1500192001234423 ETH

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