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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
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balance

Transactions list

Total: 1011
Hash:
0xa52adb5f9c6c1dd088fe296b49b8bc339ce91189c22ef5b149ed7d216d2d9de9
From:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 0.003297307998682062 ETH
To:
0xd6390154b8b87bde96b39b5fc3d27397cdbe2d4e
triang 0.003297307998682062 ETH
Hash:
0x4b411f33ca72a2b60f70b5250bb489d5209b5fdbde4e422aa3e9e14848da281e
From:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 0.000861923632232964 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000861923632232964 ETH
Maker
...
Hash:
0x4b411f33ca72a2b60f70b5250bb489d5209b5fdbde4e422aa3e9e14848da281e
From:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 1104.1747076945248 DAI
To:
0xf5b9f3e780192537690290081d7a528e344b6798
triang 1104.1747076945248 DAI
Hash:
0xd2e4190da8cb47a02e0d22921b556a105948846feba780ae8f672b57a6f0f395
From:
0xe277250bb210afcdb867aa7e0693ce7870aa9c76
triang 1170 DAI
To:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 1170 DAI
Hash:
0x516eec7ed4f97809f511fe89719f6497d61035f4f7725ead1c484e267130664f
From:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 0.002015532188757724 ETH
To:
0x7a8422acecb572d9be5aa8eb3e3ab6534e87e13f
triang 0.002015532188757724 ETH
Hash:
0x49b3b164b2d078ebc27f8c5a175c7745cf2308871cb040bcc14c78cd92a07a5f
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 524.44 USDT
FixedFloat
To:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 524.44 USDT
Hash:
0x762bbcb1640fd86208910721f071f2cf77b3a9a0b9e0dc1088e9f34ed4762599
From:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 0.13120435116820792 ETH
To:
0x5e995d833c81076b10d344dcbf053c7abc158644
triang 0.13120435116820792 ETH
Hash:
0xd56476787793b0618526e2834219994ac0f23246611b3b3e8b602932f2c85b8e
From:
0x8fc80c071fbbe0537f7afe4991915e2b2fe0f8a0
triang 0.13749169 ETH
To:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 0.13749169 ETH
Hash:
0x5953626a173c50f08a2f07e7d02951d1dbaae07bbf869076c7e7156cf5a6ed3d
From:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 3.086614157396375 ETH
To:
0xb1b07f128cd03fb5176ffad6589d5c0771b7c0cb
triang 3.086614157396375 ETH
Hash:
0x21f144105fa94266e5364907d6d13455a89a9aae5171f8fced4718cc7e04aacb
From:
0xbfd38b554c99f280345841f7fa4967ee994d1c82
triang 0.3216602510754016 ETH
To:
0x1ce8dfa5887a72857c3d62a1b8156ce4765a1dd0
triang 0.3216602510754016 ETH
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