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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
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balance

Transactions list

Total: 1527
Hash:
0x508039a7a5b3af9fdec51a1c7e93d2ea5751c6720101a4054e9c0e317313dc63
From:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.002888871361207 ETH
To:
0xc203e098577ac04e559f2da7a998d816defbf701
triang
0.002888871361207 ETH
Hash:
0x44e995b875045a5cab6ab24a381d4520c588d841edecb7bc40019e26712bda4b
From:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.005560952067767 ETH
To:
0x4604b1fa484cec5c32c9cdba9ba961687fec7667
triang
0.005560952067767 ETH
Hash:
0x4101538f09fef66f25e050df117cd5388b61f70744176568ec96dda9c24d2423
From:
0x8575846d8fdbcc9e4e346906ad51a65225912345
triang
0.00858451 ETH
To:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.00858451 ETH
Hash:
0x2063d1f7b1e4cf462819de17577234d6b58c6f934bbae4418944fc30b2db1bb6
From:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.10734278926098384 ETH
To:
0xf1d9f17e8711a414343df89648b438bf9c9f260c
triang
0.10734278926098384 ETH
Hash:
0x67b49f7f526abfd1cdb0b958c906dc4a4cc057ba7735e1ea6160e23a11fe0c89
From:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.02905 ETH
To:
0x6b590b516a9f1f9245193634c310f2f23769939a
triang
0.02905 ETH
Hash:
0xef87532150fc7b15f7b625e62329010c14be9b9269e4e86cbe78283b8df33fb8
From:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.0505 ETH
To:
0x6b590b516a9f1f9245193634c310f2f23769939a
triang
0.0505 ETH
Hash:
0xb04b5d94362e38359b5719b518b672bf78ea2bfac52255a4cfe64804b48bb577
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.08358122 ETH
FTX
To:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.08358122 ETH
Hash:
0x035841321259682eadcdca9de675b13437008558a137bcb57f70105a3a25202b
From:
0x7fcd01b24252ae040426399765f4353a963608fb
triang
0.097560799051599 ETH
To:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.097560799051599 ETH
Hash:
0x18749bc678d852abfb0c0242e68305c8058e54326c555d52a3b6ca6956298982
From:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.00692 ETH
To:
0x5ccfc83d74d2935031d1cd973c3f258cabe67347
triang
0.00692 ETH
Hash:
0xba10e6b95aefa56acf3e1b8190496a6fbcb08f04a1348fd81a26642f677bebe0
From:
0xbda2d3b4172335f02b1494c2eeb4fe5a59c1bf4d
triang
0.00225 ETH
To:
0x3fe9600aa2969725f42a620a766114ecdcb01e40
triang
0.00225 ETH
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