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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
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balance

Transactions list

Total: 267
Hash:
0x9c8ff8f0c39729c993164c1fa241e1987e6238b2b1ad167fffc7a979dee49719
From:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 0.030210299477304 ETH
To:
Hash:
0xfe56f59a25dd1791bb75699015b0db3afdda38a3951d328269347cc30195745b
From:To:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 0.19994000000000017 ETH
Hash:
0x3005a404fe07134866e42f1d9dacd49c6e669e8cae3e4cf73bf0b4b33e8304f2
From:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 0.009946899085986 ETH
To:
Hash:
0xe1835120e6ac9e723fab89f99828d8e80f4d1e813b42781b92a34790ec419a8c
From:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 0.02041077001401112 ETH
To:
Base: Base Portal
Hash:
0xf9472470dcb56b884296ff3a984c6c0c36375149abfb250e7ddc4d217f9241c7
From:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 0.000469989159336602 ETH
To:
Hash:
0xb51ffe78ee5a771e14d101bb7aac7729d43d94b5d183b5e39f182ec33cdab61e
From:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 0.001586824170340296 ETH
To:
Hash:
0xb51ffe78ee5a771e14d101bb7aac7729d43d94b5d183b5e39f182ec33cdab61e
From:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 16.6 USDC
To:
Hash:
0xb51ffe78ee5a771e14d101bb7aac7729d43d94b5d183b5e39f182ec33cdab61e
From:To:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 0.01029249562961492 ETH
Hash:
0x4eb92008cb9dbab7ba7ea22ec33e00f2aaa9dc35d968d84ea94ac2f7207b92f9
From:
0xbf27fa7220f07e9f52c7a905c0acf21b8ee1f0c0
triang 0.003287265970202889 ETH
To:
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27
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