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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
balance
Transactions list
Total: 3224Hash:To:
0x2f69ed8dafa925b754a589e5ab94e5ecf60bb63724321f6721923456444696e2
From:gnosis-safe-multisig
0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
10 USDC
Hash:
To:
0x81ab996bfa1cef7c8dd30b20d658230666cdf641e3a2f83b7597e58d25720ac0
From:0x4fac96b0e0bd225211821997dd5b90b5f5832a06
49900 USDC
0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
49900 USDC
Hash:
0xa125f43b932d1dddacc9940f8a43adc9e4d31875eb8f158e9e2f1ddac1f40de2
From:To:0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
100 USDC
Hash: To:
0x2787ccaaa515d9ac4c369baadb158dfe61905fdbeeb47dd15a158a92f07b1554
From:0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
0.001455866236332112 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001455866236332112 ETH
Hash: To:
0x2787ccaaa515d9ac4c369baadb158dfe61905fdbeeb47dd15a158a92f07b1554
From:0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
3400 USDT
Hash: To:
0xd38ecc58b4fd88129f6f0e9bbf4ad62bfbb3a0fa2e729376017cbab321995fb3
From:0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
0.001233004306632341 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001233004306632341 ETH
Hash: To:
0xd38ecc58b4fd88129f6f0e9bbf4ad62bfbb3a0fa2e729376017cbab321995fb3
From:0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
34000 USDT
0xf5ff418b38bc91dbfb13c4409068b464a56fc2b4
34000 USDT
Hash: To:
0x485eb44b44d9813319beb7adc3e97e1dc951c47a207359d46c666943925ee4bc
From:0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
0.000956552561734919 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000956552561734919 ETH
Hash: To:
0x485eb44b44d9813319beb7adc3e97e1dc951c47a207359d46c666943925ee4bc
From:0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
1000 USDT
Hash: To:
0x4c81113bdcfabcd020dec07888e929f8006b529375b699514aaae9756237224c
From:0x7f5722bc3aa590551128f3941fb1c95f8ddf1851
35000 USDT
0xbfd6d09b5d81cc3a331cbd52438d94c7fd1a19dc
35000 USDT
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