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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
balance
Transactions list
Total: 70Hash:
To:
0x7d29ea2b3140c78e6656265449cb11af48387e96ddea3812f2fb6c1d83d6db8f
From:0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
0.05770869 ETH
0x5880fcfd004ad477b16a9ab001b5f2bc6532c5bb
0.05770869 ETH
Hash: To:
0xf9719508bc18857a485f5cbe5af69fa616dcc4dd2a0d473de1f74f50b8410ab1
From:0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
150 DAI
Hash: To:
0xf9719508bc18857a485f5cbe5af69fa616dcc4dd2a0d473de1f74f50b8410ab1
From:0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
0.00134631 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00134631 ETH
Maker
...
Hash: To:
0x7497faec37b5f9ce380268cba151e3fcab5883066663b8392efcacc9f57a97e5
From:0x97f7ed87ce0f49b9ee9c6b44fdb49f609fdab9ae
0.059055 ETH
0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
0.059055 ETH
Hash: To:
0x5fcaa044570ef51486e58a6c0645754ecaad8647c1b5b5c0246e281eb7f11441
From:0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
1.8e+21 ERC20
0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
1.8e+21 ERC20
Hash:
0xee1b35d4a67adb8f7ab2dcaf1ca6f5ea0cad60e39ba8c05b6cabbef83b7c1319
From:To:0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
150 DAI
Hash: To:
0x286e765fbde0ba4dfaa0987ccc3da02eb2f44e90e53a3db22d05eac7f19bc3be
From:0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
0.05370234 ETH
0xf232975ddf2f43623d0baaebe400d6c8e91ed733
0.05370234 ETH
Hash: To:
0xca3266935b8cb0bb78ac17fcf2f62c9db628c3e0e307de721f0fdc628c71ddd5
From:0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
0.00306135 ETH
0x9a46b35f147375a8992f4df9067ecae734f96cd8
0.00306135 ETH
Hash: To:
0xae2b9dd13969ec69bd9819911f6b755e0c93496899b19568a3e77ef7e0dbb436
From:0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
0.00134631 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00134631 ETH
Maker
...
Hash: To:
0xae2b9dd13969ec69bd9819911f6b755e0c93496899b19568a3e77ef7e0dbb436
From:0xbf5d01f4565c4c49b5d1e52af8564d19ae492eaf
285.32 DAI
0xab87951534995edf2b4c770d969dcb92af4c6a93
285.32 DAI
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