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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
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balance

Transactions list

Total: 2486
Hash:
0x67facefba873c6270a6287594d197ca2ca10378dc8fd6c68e6713769cad3839f
From:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 0.010032448333969672 ETH
To:
Hash:
0x67facefba873c6270a6287594d197ca2ca10378dc8fd6c68e6713769cad3839f
From:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 2.3728770737358915e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.3728770737358915e+23 ERC20
genesis
...
Hash:
0x67facefba873c6270a6287594d197ca2ca10378dc8fd6c68e6713769cad3839f
From:To:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 236.89309772250778 DAI
Hash:
0x67facefba873c6270a6287594d197ca2ca10378dc8fd6c68e6713769cad3839f
From:
0x0000000000000000000000000000000000000000
triang 2.3816193590601567e+23 ERC20
genesis
...
To:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 2.3816193590601567e+23 ERC20
Hash:
0xe572bd56898c718556bc447a96a9aff985fdec7c7d7fae0cf5d9e2ad10e23495
From:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 0.00030892555733924 ETH
To:
Hash:
0x31a9ab6a3b2fbd92ecf12c78bd211a7425342de83ebb068a6bdef8a01cbfb78a
From:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 0.002020269606809845 ETH
To:
Aave V3
Hash:
0x31a9ab6a3b2fbd92ecf12c78bd211a7425342de83ebb068a6bdef8a01cbfb78a
From:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 192281293204569120 ERC20
To:
Hash:
0x31a9ab6a3b2fbd92ecf12c78bd211a7425342de83ebb068a6bdef8a01cbfb78a
From:
genesis
...
To:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 192282349717247260 ERC20
Hash:
0x4f9a5ac560f788608bf13181df1c57212609043c1296da15fcfd43a4f808f359
From:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 0.000397934324022915 ETH
To:
Hash:
0x048170055fbb5ec2793a7fadb4723ce76846f553cc3c3b4e6f1e7563e9b115c1
From:
0xbdfa55c747ef5eecdcee64284879337a0d27d4f4
triang 0.009031228548336136 ETH
To:
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