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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
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balance

Transactions list

Total: 57
Hash:
0xb3ee5fcf6aa98cd32563a171e32268c21cca489d236f6cb33b35da827235287a
From:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
triang
0.1289957495930344 ETH
To:
Hash:
0x0c11e6687c3c7a823de4b33da3a46fb5d5e14394d97c289126a8345e5098ee39
From:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
triang
0.000163923861390978 ETH
To:
Maker
...
Hash:
0x0c11e6687c3c7a823de4b33da3a46fb5d5e14394d97c289126a8345e5098ee39
From:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
triang
3451.602491484571 DAI
To:
Hash:
0x75f309bac5588c097bc1a34f4ad0b17433e2cfd632cccde3aef9e77c5588f30a
From:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
triang
0.000177951824514639 ETH
To:
Hash:
0xa84a026ee1bea0b333910b8da44d0ffffbd77898675e10db5a0ba4fab1bc62ff
From:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
triang
0.000620744235846042 ETH
To:
Hash:
0xa84a026ee1bea0b333910b8da44d0ffffbd77898675e10db5a0ba4fab1bc62ff
From:To:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
triang
0.9884661598748407 DAI
Hash:
0x59b63ce9033ef9670fb88134e35f976004a4a1ad10f9c709f7e8a928f7a64a69
From:To:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
triang
0.08940600279924778 ETH
Hash:
0x31a57a11ef9f2c4769de899ef76bc79c8c5aaaae9059ce74d3d3fc34d8408fa7
From:
0xbda7b961ada31abfb59ad5bc48838137b04426f5
triang
0.001148092125000626 ETH
To:
Maker
...
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