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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbf3f388e01377329985fd9258e25dac4a9366e3f
balance
Transactions list
Total: 1059Hash:
624908500 ERC20To:
624908500 ERC20
0xdc92668b5d2bf17b0953ad27390b29aa8ae3aa75b79cfbf68f3a1c718941b05b
From:0xc697051d1c6296c24ae3bcef39aca743861d9a81
624908500 ERC200xbf3f388e01377329985fd9258e25dac4a9366e3f
624908500 ERC20Hash: 0.003377374 ETHTo: 0.003377374 ETH
0xc5d1c485481da4ffd91d5533fadb870a4dcdb3977a54c442c86bb149f0a95eb8
From:0xbf3f388e01377329985fd9258e25dac4a9366e3f
0.003377374 ETH0xb9e10599248f9f3fd35ecd1a098f56dab537ebbe
0.003377374 ETHHash: 2.0714442626480493e+21 ERC20To: 2.0714442626480493e+21 ERC20
0xc5d1c485481da4ffd91d5533fadb870a4dcdb3977a54c442c86bb149f0a95eb8
From:0xb9e10599248f9f3fd35ecd1a098f56dab537ebbe
2.0714442626480493e+21 ERC200xbf3f388e01377329985fd9258e25dac4a9366e3f
2.0714442626480493e+21 ERC20Hash: 136481615324929260000 ERC20To: 136481615324929260000 ERC20
0xc5d1c485481da4ffd91d5533fadb870a4dcdb3977a54c442c86bb149f0a95eb8
From:0xb9e10599248f9f3fd35ecd1a098f56dab537ebbe
136481615324929260000 ERC200xbf3f388e01377329985fd9258e25dac4a9366e3f
136481615324929260000 ERC20Hash: 0.004139123 ETHTo: 0.004139123 ETH
0x6a3df8049bd7eaab78f02707bcb34a81bfc87537a1dee0127d4a63ec039b58b2
From:0xbf3f388e01377329985fd9258e25dac4a9366e3f
0.004139123 ETH0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
0.004139123 ETHdefi
...
Hash: 0.0026607 ETHTo: 0.0026607 ETH
0xe74473650aab30d3b026a3d96f2ce0c7460899f6e431595db4500efdcb5340ba
From:0xbf3f388e01377329985fd9258e25dac4a9366e3f
0.0026607 ETH0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
0.0026607 ETHdefi
...
Hash: 0.00443764 ETHTo: 0.00443764 ETH
0xd8c309aabcea41a7a064df4e2ee9f1c8868d81e9cc20af392771625135308992
From:0xbf3f388e01377329985fd9258e25dac4a9366e3f
0.00443764 ETH0xd533a949740bb3306d119cc777fa900ba034cd52
0.00443764 ETHHash: 0.31774325 ETHTo: 0.31774325 ETH
0x3fd2e9bef8b5bfdb8b437fa88dbf53b1687baea264612b3aacb01f52867fdd6f
From:0xbf3f388e01377329985fd9258e25dac4a9366e3f
0.31774325 ETH0x05b267a56a19ed7b3b95865979ea76b7cf7f3085
0.31774325 ETHHash: 0.33 ETH
0x342dff35658cccb4b891bf5df54c849fef38ae5e5d47e8b6dde00f44bc45bed7
From:To:0xbf3f388e01377329985fd9258e25dac4a9366e3f
0.33 ETHHash: 0.01383175 ETHTo: 0.01383175 ETH
0x2cfb88095192bbc9f7ba7f3071f7259a4feeb6fe45e26a3cbaa08bf7ea613613
From:0xbf3f388e01377329985fd9258e25dac4a9366e3f
0.01383175 ETH0xe592427a0aece92de3edee1f18e0157c05861564
0.01383175 ETH1
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