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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
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balance

Transactions list

Total: 2223
Hash:
0xc6bbcb43744bbafc99d0368738eb0c379fcd756d8a81ee79c3b54c2084d0f195
From:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
0.00345131816706552 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.00345131816706552 ETH
Hash:
0xc6bbcb43744bbafc99d0368738eb0c379fcd756d8a81ee79c3b54c2084d0f195
From:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
4432.30655 USDC
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
4432.30655 USDC
Hash:
0xc6bbcb43744bbafc99d0368738eb0c379fcd756d8a81ee79c3b54c2084d0f195
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
9.935164586532838e+21 ERC20
To:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
9.935164586532838e+21 ERC20
Hash:
0xb2e0a5db7be0d3202cc14bd5ea8b8bb34156463905daad4ea4f0e2f19e103cbb
From:
0xef1ec136931ab5728b0783fd87d109c9d15d31f1
triang
4432.30655 USDC
To:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
4432.30655 USDC
Hash:
0xb9f3ebc879495c296a9ac25c98fd6a5178108a69743165ed841dd0faa62fa98f
From:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
3.45190556715069 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
3.45190556715069 ETH
Orbiter.Finance
Hash:
0x6452e56b6eceb8edfc0b19a980b4133d69a3049ed8fc361e2fc3207825fa95d3
From:
0x312e67b47a2a29ae200184949093d92369f80b53
triang
3.45834645 ETH
To:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
3.45834645 ETH
Hash:
0x6452e56b6eceb8edfc0b19a980b4133d69a3049ed8fc361e2fc3207825fa95d3
From:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
0.009819836090116118 ETH
To:
0xda3bd1fe1973470312db04551b65f401bc8a92fd
triang
0.009819836090116118 ETH
Hash:
0x12a0955e1133f4e98a13f3bc829bad7d21e021cab6ddebb62d7f3d774cfedf16
From:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
0.6022269976350861 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.6022269976350861 ETH
0x
...
Hash:
0x12a0955e1133f4e98a13f3bc829bad7d21e021cab6ddebb62d7f3d774cfedf16
From:
0x93b012ee7363f60a0ac19044eda8c94e41970c56
triang
4.144629469009901e+21 ERC20
To:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
4.144629469009901e+21 ERC20
Hash:
0x1b5691c556870d264c394a53e0ab2c4209551e8cdcd1d7e399935205b70bfea5
From:
0xbef56c68c645346dfd47b5f0b68d6256ea96667d
triang
0.35328970978291924 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.35328970978291924 ETH
1inch.Exchange
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