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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
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balance

Transactions list

Total: 1369
Hash:
0x698326275adfeeb7bfbf0fbb05a547c569934392caaa69ad6c1ebb1d960cca8f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 9283 ERC20
Hash:
0x5d34153fe1826ca3bb031fa005662ce422ddd7b5ef00f9b40f44b298de16a582
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 181 ERC20
Hash:
0x608e1cc597adafc98cd3a9e33623dd5d8004668c5de36a162fa8687a9af86c1c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 1700000 ERC20
Hash:
0x37ffc813d5947dd4e029631787b3c51e6ebdbdee9dfd2e578a152ab1e2afe57e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 1400000 ERC20
Hash:
0x6c13c03f4a8902bef8c3ad375111aa9d7670eb264ab8010b424f3735bdae8088
From:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 23798729769 ERC20
To:
0x714680fd7b04f6b4c10a056feec84e8205fff312
triang 23798729769 ERC20
Hash:
0x6c13c03f4a8902bef8c3ad375111aa9d7670eb264ab8010b424f3735bdae8088
From:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 685560116 ERC20
To:
0xb7abc13db4aeaea90a17ae46291317ef8554f076
triang 685560116 ERC20
Hash:
0x6c13c03f4a8902bef8c3ad375111aa9d7670eb264ab8010b424f3735bdae8088
From:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 1.9670784181743512e+21 ERC20
To:
0x714680fd7b04f6b4c10a056feec84e8205fff312
triang 1.9670784181743512e+21 ERC20
Hash:
0x6c13c03f4a8902bef8c3ad375111aa9d7670eb264ab8010b424f3735bdae8088
From:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 56664810400084190000 ERC20
To:
0x90313731c407376535ac1bfae14d45c7f964edee
triang 56664810400084190000 ERC20
Hash:
0xc61e2aba09463afaf3ec4fcfc7f8b6403e72bec289fc4070e4a3072f5392d595
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 7000 ERC20
Hash:
0x429be49e2281d01a68fd189030df6b47b364ce76aeb1b986ad6cc6d2e285be94
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xbddb5d1b761672780bf4859e569f0b212cbf53c2
triang 7 ERC20
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