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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
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balance

Transactions list

Total: 1137
Hash:
0x678157c53b5e904564b2e92282af974b2c11befaee6c6d37f9ddb6caaa2e5605
From:
0x6136b3b68a82466d499334873cef39b928dd1f24
triang
0 ETH
To:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
0 ETH
Hash:
0x66f6657dc5b9a756a179f6aee85f6b139d9db159bae3a41f112db1e223182e2c
From:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
102.24643487552336 ETH
To:
0x6136b384aba5bb99503710f1aaa0601539dd1f24
triang
102.24643487552336 ETH
Hash:
0xdd31017ccf16716f5f6774602cc4487a3e589970d724911aa9a5f55b708efba2
From:
0x77021d475e36b3ab1921a0e3a8380f069d3263de
triang
102.246448 ETH
Deribit
To:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
102.246448 ETH
Hash:
0x0a9136e417239c1e875b2b1ae2a14184014049419dd8199ea6f79d3ae1b436ba
From:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
5.420292917972121 ETH
To:
0x20808ae76d3714c726d5c942b363116d878b8b9f
triang
5.420292917972121 ETH
Hash:
0xfa683c14aaab82983e33ecbe814bd91fcc89f43906a2c020aae208c920937e18
From:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
0.0022354023974172 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0022354023974172 ETH
Uniswap
Hash:
0xfa683c14aaab82983e33ecbe814bd91fcc89f43906a2c020aae208c920937e18
From:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
5.399148216638737e+21 ERC20
To:
0xbb0eccb680ff8b2cbbb239b200cc6f9927b4aacb
triang
5.399148216638737e+21 ERC20
Hash:
0xfa683c14aaab82983e33ecbe814bd91fcc89f43906a2c020aae208c920937e18
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.130673469935358 ETH
Uniswap
To:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
5.130673469935358 ETH
Hash:
0x509e0b310522c5caeafb959a93027557f246fde1ede558ee0590446d16ecb47e
From:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
0.000436009213861587 ETH
To:
0x5afe3855358e112b5647b952709e6165e1c1eeee
triang
0.000436009213861587 ETH
gnosis-safe
...
Hash:
0xcf1cec2958f752a5abc80d81b6171260db88ecb3876f116d858836bb4a5feb20
From:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
0.00232145164535652 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00232145164535652 ETH
Uniswap
Hash:
0xcf1cec2958f752a5abc80d81b6171260db88ecb3876f116d858836bb4a5feb20
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
5.399148216638736e+21 ERC20
Uniswap
To:
0xbf41fe7e177c0826e6a76c4aeaab6c774f1c3ae9
triang
5.399148216638736e+21 ERC20
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114
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