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USDC (ERC20)
Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
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balance

Transactions list

Total: 861
Hash:
0xd7c9c476f4bd78a1bccd21e6486816b67136940e0d3c32fb7e9a25075eb03315
From:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 0.045571060673484 ETH
To:
0x80497df4daa122eccd5dfe970ed871aea6ea2c08
triang 0.045571060673484 ETH
Hash:
0x301ba00143e4ebb708853eafd8c7e8752c15a388c1b75354148bfc30e093d675
From:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 0.001268660196733655 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001268660196733655 ETH
Uniswap
Hash:
0x301ba00143e4ebb708853eafd8c7e8752c15a388c1b75354148bfc30e093d675
From:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 30780591497287926000 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang 30780591497287926000 ERC20
Hash:
0x301ba00143e4ebb708853eafd8c7e8752c15a388c1b75354148bfc30e093d675
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.04201952356906546 ETH
Uniswap
To:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 0.04201952356906546 ETH
Hash:
0x03d4f35297f305fb767fc2fd02ebc1013a9f07806ac82b2a7d08c84d2abccd4a
From:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 0.000398117330810011 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000398117330810011 ETH
Hash:
0xadb1d253927ae9ba900050fb6c4fb741002333f48d0ac968f4dd6262a50f3e32
From:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 10955186344482855000 ERC20
To:
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
triang 10955186344482855000 ERC20
Hash:
0xadb1d253927ae9ba900050fb6c4fb741002333f48d0ac968f4dd6262a50f3e32
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 0.00467158306325599 ETH
To:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 0.00467158306325599 ETH
Hash:
0x66ab726a5a6cc2e0a9a6a6ce188eb6b1cbb7cba7d6f18029b315fa1a150e2beb
From:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 0.000437912438326392 ETH
To:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang 0.000437912438326392 ETH
Hash:
0x66ab726a5a6cc2e0a9a6a6ce188eb6b1cbb7cba7d6f18029b315fa1a150e2beb
From:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang 30780591497287926000 ERC20
To:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 30780591497287926000 ERC20
Hash:
0x9b2330fa42b866baea442f67ae951ae9503db053ca19462d9684656612a1ff6b
From:
0xbf75d94aa06f15dfea0e7462882378271b4daf03
triang 0.000396228484678116 ETH
To:
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
triang 0.000396228484678116 ETH
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