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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
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balance

Transactions list

Total: 2698
Hash:
0x438e1360b8f51d150ca31d00b86b1ee3e7f02dad4f2bcf161bca193877cc8978
From:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
0.17932333324600636 ETH
To:
0x5e33d9a4bdfc64a8eee795bf45047601e9e181a1
triang
0.17932333324600636 ETH
Hash:
0x0ef976c156dd8a9b34c916acebd6e14dd31dc678797770899cec57fd0fcdb4e1
From:
0xd2674da94285660c9b2353131bef2d8211369a4b
triang
0.12889637 ETH
To:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
0.12889637 ETH
Hash:
0xca679a2a052d62257f8aa3cf25d7e7f5f68944ad6ae7c87dc645c3d85ec87cf3
From:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
0.10237797598581483 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.10237797598581483 ETH
Uniswap
Hash:
0xca679a2a052d62257f8aa3cf25d7e7f5f68944ad6ae7c87dc645c3d85ec87cf3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.749874875730868e+24 ERC20
Uniswap
To:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
3.749874875730868e+24 ERC20
Hash:
0xe5339379036fa94b3194e87f58919d5063fbb54d8f7236f75d53d4a01ba0f2f9
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.12707795 ETH
ByBit
To:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
0.12707795 ETH
Hash:
0x35b60cbc02c154b99ada3f71c03564c1d06f0c8a65736db0638439bea33a7456
From:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
0.000815363184647592 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000815363184647592 ETH
Circle
Hash:
0x35b60cbc02c154b99ada3f71c03564c1d06f0c8a65736db0638439bea33a7456
From:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
1500 USDC
To:
0xcd8948f9476c6e9de9e6898e20a1d0b19a8e9462
triang
1500 USDC
Hash:
0xe8e1e97b2d8491901510cd279aa45ced19d9d87d9f2938b4618cf4ae1dfb2a8f
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
1515.433695 USDC
ByBit
To:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
1515.433695 USDC
Hash:
0x5d7187f2355ebc04cd82eba3ec95b6c965f666235b1e8c14286a78e52f96b1d6
From:
0xd152f549545093347a162dce210e7293f1452150
triang
4.486e+21 ERC20
Disperse.app
To:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
4.486e+21 ERC20
Hash:
0xca3b8fc3b225d48d6632ae5e609a7285c799f40fb4b7d044466f16857f5a56e2
From:
0xbef1fefe4bb6dda516e9af3a3f793d182cf053bc
triang
0.005272565149538654 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005272565149538654 ETH
Uniswap
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270
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