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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
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balance

Transactions list

Total: 66
Hash:
0xe3415f6636ea7ecf381de3fb14d6d7d0e7a750f63426d3dbd4a0a757fa27011b
From:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 0.000354183455829 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang 0.000354183455829 ETH
Celsius Network
Hash:
0x3743dc97923bf5a57a81671b116c33a77d48161c8593c4e856ee1c28d3704703
From:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 0.02449947360192052 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.02449947360192052 ETH
Celsius Network
...
Hash:
0xebffaa16783df3838b7fffd7df3478baedf5cc115243e2e8fe76ef6ccfc6017f
From:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 0.00050268196633771 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.00050268196633771 ETH
Celsius Network
Hash:
0xebffaa16783df3838b7fffd7df3478baedf5cc115243e2e8fe76ef6ccfc6017f
From:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 20807807 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 20807807 ERC20
Celsius Network
...
Hash:
0x3972f89b863a0f2c06cc687360f0216ac7c537b194b8e38ca60df771731addfd
From:
0xdf830af631034d3830e251c4ffdb390466807f1f
triang 20807807 ERC20
To:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 20807807 ERC20
Hash:
0xa6e5fd5891bc0e06277b021950fdd3ed8d4f7c240fce53d8681454f918b4a5ce
From:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 0.00062251678846277 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.00062251678846277 ETH
Celsius Network
Hash:
0xa6e5fd5891bc0e06277b021950fdd3ed8d4f7c240fce53d8681454f918b4a5ce
From:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 4125458 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4125458 ERC20
Celsius Network
...
Hash:
0x4c82cc9cf7fe6203d323b2dad4eb81b269cfb2251be9782aa2a0bdc37dd7f70f
From:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 0.007467471 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.007467471 ETH
B2BinPAY
...
Hash:
0x4c82cc9cf7fe6203d323b2dad4eb81b269cfb2251be9782aa2a0bdc37dd7f70f
From:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 303900000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 303900000000000000000 ERC20
Celsius Network
...
Hash:
0x42f2e7f45386827f0ed56a99dbcae77937f8fc44a844231d126399dd710f778d
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 303900000000000000000 ERC20
Gemini
To:
0xbfb03e3411e486c01aa6ee9fcb5e0e430aa07db5
triang 303900000000000000000 ERC20
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