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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbf739a75071323dc960089f1afa213f9e2e05378
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balance

Transactions list

Total: 12
Hash:
0x82ee0cd2106f32511f6ed3a244688b665050653f9e830aebe9ca1e8a6ab7c91a
From:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 0.01015572 ETH
To:
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
triang 0.01015572 ETH
band
...
Hash:
0x82ee0cd2106f32511f6ed3a244688b665050653f9e830aebe9ca1e8a6ab7c91a
From:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 260875990000000000 ERC20
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang 260875990000000000 ERC20
Binance
Hash:
0x836d05042736cab6d4d298b8419f4c2f359e7da229ba0f12ddeae03eb797e2be
From:
0x4ee7b042077cf780aa9ccdb8779277f499a6f95a
triang 2.57066943 DAI
To:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 2.57066943 DAI
Hash:
0x740ca8f9de8351624db8aebe163c54b4e816ed1eccff94ea8dc50780302c2bd7
From:
0xb9edce87f72760843fa80b3c69ae4f6759272ac8
triang 260875990000000000 ERC20
To:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 260875990000000000 ERC20
Hash:
0x82bfb6e430276ed1efc2e0c9c93adb89b3380b01baa63ea728778e775b6933e6
From:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 0.00158616 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00158616 ETH
Maker
...
Hash:
0x82bfb6e430276ed1efc2e0c9c93adb89b3380b01baa63ea728778e775b6933e6
From:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 44.44458161 DAI
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang 44.44458161 DAI
Binance
Hash:
0x9473a050f964326b68ee1018d6ca4be1f0e6278ca8ac3852fe9d0f8afabe232c
From:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 0.00090027 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang 0.00090027 ETH
Compound
Hash:
0x9473a050f964326b68ee1018d6ca4be1f0e6278ca8ac3852fe9d0f8afabe232c
From:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 71523230000000000 ERC20
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang 71523230000000000 ERC20
Binance
Hash:
0x121b473dc01354c841475fc6282b5d8eabab873179bae0967f8e88399908c0b4
From:
0xd5ff90cebb396fd683af6258a07421f539927d3e
triang 17.34178141 DAI
To:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 17.34178141 DAI
Hash:
0x79b0ac0e39cbce84843801dc2fdfccef45b8b4b4d45a106ff1dc6db2fb12f7a4
From:
0xa2cb805b039bafc461fcf6d7f545a60f0e1b6f29
triang 27.1028002 DAI
To:
0xbf739a75071323dc960089f1afa213f9e2e05378
triang 27.1028002 DAI
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