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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
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balance

Transactions list

Total: 238
Hash:
0x784efc11e1ccdf442c01a3219792fa57ca4fa22da53952683c6bfea050b1efdd
From:
0x475afdc5d71334737030ed79ba6e5d6017547a7a
triang 0.00000193 ETH
To:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 0.00000193 ETH
Hash:
0x7c9e56c8d2e4b170f62705c74a1e552386f85d8a883d348b9c3ae3e7999edcff
From:
0x4efd90dc7cac40b08db5161d7e5b8b5b4459e1fe
triang 0.0000015 ETH
To:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 0.0000015 ETH
Hash:
0xb971afbc2ec8549d69f52191240cd0bff91f312beeef067bdf78049592f81913
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 1700000 ERC20
Hash:
0x3ec39572dc9bd2afc3efcc9fab3e30184ac633c4964399780ad17bae6873beff
From:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 0.001694743167434214 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001694743167434214 ETH
Compound
Hash:
0x3ec39572dc9bd2afc3efcc9fab3e30184ac633c4964399780ad17bae6873beff
From:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 295555673 ERC20
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 295555673 ERC20
gnosis-safe-multisig
Hash:
0x79ba39957111074e98827d7a9291e941584f23550fafc9d8283944d041681f88
From:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 220.56993583284427 DAI
To:
0x38f5e5b4da37531a6e85161e337e0238bb27aa90
triang 220.56993583284427 DAI
Hash:
0x79ba39957111074e98827d7a9291e941584f23550fafc9d8283944d041681f88
From:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 129787.20006416716 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 129787.20006416716 DAI
Uniswap
Hash:
0x79ba39957111074e98827d7a9291e941584f23550fafc9d8283944d041681f88
From:
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
triang 295555673 ERC20
Uniswap
To:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 295555673 ERC20
Hash:
0x515a3627030d6e3b9613ca9734401074bc096a386daa8e59ea0606faaf63917f
From:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 0.001671589104274314 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001671589104274314 ETH
Maker
...
Hash:
0xd92a74c79c5be10ab068e8b7f5472e2e5376f2f7083e2c66316f17a9f113e808
From:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 130000 DAI
gnosis-safe-multisig
To:
0xbd81ef29970a5b505078a4c44acb1afb223e851b
triang 130000 DAI
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