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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
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balance

Transactions list

Total: 2709
Hash:
0x6b17f8be592cfe03b696ff5888dfc48d09e51f038902e18b39365d59efef0341
From:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 0.031087521325297452 ETH
To:
0x989fd3872f34379e8d5af298200653ba22961d03
triang 0.031087521325297452 ETH
Hash:
0xb9bf7720e4f01bc8c031a6ae9e07c29868d5677c0e2c4cb1106e069b40223f6c
From:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 0.000442803985675391 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.000442803985675391 ETH
finance
...
Hash:
0xb9bf7720e4f01bc8c031a6ae9e07c29868d5677c0e2c4cb1106e069b40223f6c
From:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 594000000000000 ERC20
To:
0x989fd3872f34379e8d5af298200653ba22961d03
triang 594000000000000 ERC20
Hash:
0xed99e744b025bc42b7a830cb71cbfb513ba3f9a304c767871b510f913c120982
From:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 8.162539688936209e+27 ERC20
To:
0x5b93d80da1a359340d1f339fb574bdc56763f995
triang 8.162539688936209e+27 ERC20
Hash:
0xed99e744b025bc42b7a830cb71cbfb513ba3f9a304c767871b510f913c120982
From:
0x5b93d80da1a359340d1f339fb574bdc56763f995
triang 176512716536805 ERC20
To:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 176512716536805 ERC20
Hash:
0x320d808e2f644d646a484311872a2840de293d16f182ceab40df92acb87fb975
From:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 2.1823922963738247e+27 ERC20
To:
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
triang 2.1823922963738247e+27 ERC20
Hash:
0x320d808e2f644d646a484311872a2840de293d16f182ceab40df92acb87fb975
From:
0x5b93d80da1a359340d1f339fb574bdc56763f995
triang 47200853658366 ERC20
To:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 47200853658366 ERC20
Hash:
0xc13bd8bbcb6eee0da0f734de95f4e0cec687206db9a2c84ba9c62e8a91a415ad
From:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 2.3452720691972905e+27 ERC20
To:
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
triang 2.3452720691972905e+27 ERC20
Hash:
0xc13bd8bbcb6eee0da0f734de95f4e0cec687206db9a2c84ba9c62e8a91a415ad
From:
0x5b93d80da1a359340d1f339fb574bdc56763f995
triang 50722644879437 ERC20
To:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 50722644879437 ERC20
Hash:
0xaf6ffb719a77451f9afb9f82b36b3ada7995a1fb01bcd93d26a7a829ffc32f8d
From:
0xbfc53af4732c023a7c9de039dd08b0baf2b3f9c1
triang 8.897602971126665e+26 ERC20
To:
0x25215d9ba4403b3da77ce50606b54577a71b7895
triang 8.897602971126665e+26 ERC20
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