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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
balance
Transactions list
Total: 271Hash:
To:
0x04c96e18dc6d1266e7deb6406bd9281bcbfdef1ca20664300df8ab76ab025f36
From:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
0.000521551231196216 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000521551231196216 ETH
Hash: To:
0x04c96e18dc6d1266e7deb6406bd9281bcbfdef1ca20664300df8ab76ab025f36
From:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
2000 USDC
Hash:
0x3809fe363d5dcba1070955059c4af8272cd82bebffdda76a360603aa297a348e
From:To:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
0.003 ETH
Hash:
0xd350e84937a7f7f6694f3d37741f0093b9067258d7a1d15d3caf56c2ecff0b13
From:To:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
2000 USDC
Hash: To:
0xfb2992f61881c5019f70ef4b986182a292d49e4a23fee077c5da31c9a2007002
From:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
1.143644151578541 ETH
0x968f8ade9ff973f6b474bfad729020ebacae87a3
1.143644151578541 ETH
Hash: To:
0x00b8ef1bbc6a273fcef178b32ae26c110c9e12c94e888f07a6bcdb92adf8362b
From:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
0.002950674012423072 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002950674012423072 ETH
Hash: To:
0x00b8ef1bbc6a273fcef178b32ae26c110c9e12c94e888f07a6bcdb92adf8362b
From:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
2500 USDC
Hash: To:
0x28fa648218f2cab99e727b2aa01aa67617cf06fca56fb482bdbcadef96f2729c
From:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
0.002110562341650986 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.002110562341650986 ETH
Hash: To:
0x28fa648218f2cab99e727b2aa01aa67617cf06fca56fb482bdbcadef96f2729c
From:0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
2.625e+21 ERC20
0x53ea4179a6c8abedd2651a6a3b38a62074c1f606
2.625e+21 ERC20
Hash: To:
0x28fa648218f2cab99e727b2aa01aa67617cf06fca56fb482bdbcadef96f2729c
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.9791077326788447 ETH
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
0.9791077326788447 ETH
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