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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
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balance

Transactions list

Total: 1191
Hash:
0xb506cefcb9a14a1613916fd0ee4fa723657ef74006cb90dda35599e02b4ac0d3
From:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
0.000691295325920632 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang
0.000691295325920632 ETH
XEN Crypto: XEN Token
Hash:
0xb506cefcb9a14a1613916fd0ee4fa723657ef74006cb90dda35599e02b4ac0d3
From:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
1.8065689711239694e+28 ERC20
To:
0x56bb93a5e07f606e4983d46b781ae6dcdae3833c
triang
1.8065689711239694e+28 ERC20
Hash:
0x74f949aada5948625087339fc6e7361f3b2b605eaddde3bf45a8ae822ed119bc
From:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
0.03220337121070153 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.03220337121070153 ETH
MetaMask
Hash:
0x74f949aada5948625087339fc6e7361f3b2b605eaddde3bf45a8ae822ed119bc
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
9.00924637903739e+26 ERC20
To:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
9.00924637903739e+26 ERC20
Hash:
0x6115b1c525e2aef14badd002ad3b625f59c172d652a7bce53c376bae3e48b6b1
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang
0.005786132465219428 ETH
To:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
0.005786132465219428 ETH
Hash:
0x67abc1b27dbf3b7c08998c615ab06195dd786779be5faa61ec5b0953bfab51f6
From:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
0.5745229796967481 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.5745229796967481 ETH
MetaMask
Hash:
0x67abc1b27dbf3b7c08998c615ab06195dd786779be5faa61ec5b0953bfab51f6
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1.7164765073335956e+28 ERC20
To:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
1.7164765073335956e+28 ERC20
Hash:
0x080d337ffdb91539fa6c8d89b8893ec2fee6fd3732627780fdc2c1700459cbcd
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.58 ETH
Kraken
...
To:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
0.58 ETH
Hash:
0x36d748757026df4f490ad4d8d4f8df3e7ef755632bf084fa52da3270062c1320
From:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
0.000512286217074718 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000512286217074718 ETH
Maker
...
Hash:
0x36d748757026df4f490ad4d8d4f8df3e7ef755632bf084fa52da3270062c1320
From:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang
5344.22018 DAI
To:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang
5344.22018 DAI
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