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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbda3911932e2002a2987bc0128cca28b98b23d95
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balance

Transactions list

Total: 735
Hash:
0x5cc343f0feae05222ab9c7b54cd915a2bdc46b6f37def09a2f764dddc5214949
From:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 0.000724570335066812 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.000724570335066812 ETH
Fetch (FET)
...
Hash:
0x5cc343f0feae05222ab9c7b54cd915a2bdc46b6f37def09a2f764dddc5214949
From:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 735000000000000000000 ERC20
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 735000000000000000000 ERC20
Hash:
0xc957bbe491ef1b4c25cdc01002c9eefa268c31bf960bd18407ec8bfd3f305307
From:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 0.001629146772915852 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.001629146772915852 ETH
gold
...
Hash:
0xc957bbe491ef1b4c25cdc01002c9eefa268c31bf960bd18407ec8bfd3f305307
From:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 200000000000000000 ERC20
To:
0x86c5a33a94accc30f4709140ed461e7b61ae251b
triang 200000000000000000 ERC20
Hash:
0xc957bbe491ef1b4c25cdc01002c9eefa268c31bf960bd18407ec8bfd3f305307
From:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 0 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 0 ERC20
Hash:
0xa112a177a238d570c1070263e9e17ffe319ee6112b68124a33b104cc48b52675
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 82298150000000000 ERC20
To:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 82298150000000000 ERC20
Hash:
0xb0058a5e75e193bacb7f4f0f5ad903fd30de7df10be6bcd817cbfbc1a1ab615a
From:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 0.00170133161516562 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.00170133161516562 ETH
1inch.Exchange
Hash:
0xb0058a5e75e193bacb7f4f0f5ad903fd30de7df10be6bcd817cbfbc1a1ab615a
From:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 250.56259414 MATIC
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 250.56259414 MATIC
1inch.Exchange
Hash:
0xb0058a5e75e193bacb7f4f0f5ad903fd30de7df10be6bcd817cbfbc1a1ab615a
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 36764623336204936 ERC20
1inch.Exchange
To:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 36764623336204936 ERC20
Hash:
0x07b0e5207c2ffe4f2409c8c257620c1800a49e987a1d401017b5c2826af8d9bd
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 1000000 ERC20
SingularityNET Token (AGIX)
...
To:
0xbda3911932e2002a2987bc0128cca28b98b23d95
triang 1000000 ERC20
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