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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbda2ca0611c2a952a4a25bfc175803912842c839
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balance

Transactions list

Total: 7176
Hash:
0x673b1d4c7ba6d925695b4df22a58f3e251f21b9462e0b58c9b447f73dbb8d495
From:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 0.000016815830774871 ETH
To:
0x2dcc0fa890d60923dc41d964205e673b2fe3afcd
triang 0.000016815830774871 ETH
Hash:
0x9305f9044990ddc0f604d03ecc76adc6deda873c6a27a78e62b5b3551cdf26cb
From:
0x97fc50f10ddd4d6e5b43d5703d3c6ca15c098af0
triang 0.000152722998767148 ETH
To:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 0.000152722998767148 ETH
Hash:
0x908819d1f39b5ba934691f1dd64be713ac0cf301d63e8807290deee2950ca275
From:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 0.000148312621212484 ETH
To:
0xf9feb2a544383790c1eebb69df55cbee3c1f4141
triang 0.000148312621212484 ETH
Hash:
0x908819d1f39b5ba934691f1dd64be713ac0cf301d63e8807290deee2950ca275
From:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 22239977836433797000 ERC20
To:
0xf9feb2a544383790c1eebb69df55cbee3c1f4141
triang 22239977836433797000 ERC20
Hash:
0x908819d1f39b5ba934691f1dd64be713ac0cf301d63e8807290deee2950ca275
From:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 200159800527904180000 ERC20
To:
0x8bea73aac4f7ef9daded46359a544f0bb2d1364f
triang 200159800527904180000 ERC20
Hash:
0x3de59c3a8159ec3003388f2afb61b075121a3ea67d826e8cf27e06927ba5f0d7
From:
0x97fc50f10ddd4d6e5b43d5703d3c6ca15c098af0
triang 0.000299863870927776 ETH
To:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 0.000299863870927776 ETH
Hash:
0x463747e6bb93b9cdbaecffc231d602d5fc934f6a2b62de1860f88e8b0b1cd4d9
From:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 0.000287458417705608 ETH
To:
0x691ace5e56507c008d836c8c58ed93546bdc81ff
triang 0.000287458417705608 ETH
Hash:
0x463747e6bb93b9cdbaecffc231d602d5fc934f6a2b62de1860f88e8b0b1cd4d9
From:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 947661455817352 ERC20
To:
0x0000000000000000000000000000000000000000
triang 947661455817352 ERC20
genesis
...
Hash:
0x463747e6bb93b9cdbaecffc231d602d5fc934f6a2b62de1860f88e8b0b1cd4d9
From:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 92776056524518800 ERC20
To:
0x8bea73aac4f7ef9daded46359a544f0bb2d1364f
triang 92776056524518800 ERC20
Hash:
0x463747e6bb93b9cdbaecffc231d602d5fc934f6a2b62de1860f88e8b0b1cd4d9
From:
0xbda2ca0611c2a952a4a25bfc175803912842c839
triang 1042427601399087 ERC20
To:
0xec02aea8ed9f80d9919703e239a7fa83040360aa
triang 1042427601399087 ERC20
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