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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbfde8808d8085b8a0fee89df38847f5827806330
Copy
balance

Transactions list

Total: 293
Hash:
0x86a663775e7fe749d74c9b9b44dcaa023fff30d3cc6b347a4c4346fe4e7a0a37
From:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
0.000410437359475 ETH
To:
0xc6af895832bf156c59c8c0b59fc31179d5f7019f
triang
0.000410437359475 ETH
Hash:
0x7788dd86cddd0c12c8ce05b5a3dbbab71c512c81522561fa46f0ded48d1dbca3
From:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
2.458219644935587 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
2.458219644935587 ETH
bridge
...
Hash:
0xa23bb2d1f7b87086f11cac0f59a6d3e7a944e80ffc44ecfeebfe58f98291cf7a
From:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
2.3302495294040595 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
2.3302495294040595 ETH
bridge
...
Hash:
0x2a5b0f7c3812a2424b637bf10bd567f74809fc695003318b44346f77e3e9a178
From:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
0.001120093327498862 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.001120093327498862 ETH
compound
...
Hash:
0x2a5b0f7c3812a2424b637bf10bd567f74809fc695003318b44346f77e3e9a178
From:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
22023000445 ERC20
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
22023000445 ERC20
compound
...
Hash:
0x2a5b0f7c3812a2424b637bf10bd567f74809fc695003318b44346f77e3e9a178
From:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
4.425702876043818 ETH
compound
...
To:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
4.425702876043818 ETH
Hash:
0x216655874fb804ced4cb392e81369fa0e7e3554eb95d544dcc9af3708989fb6c
From:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
0.001051803104768669 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.001051803104768669 ETH
Compound: cDAI Token
...
Hash:
0x216655874fb804ced4cb392e81369fa0e7e3554eb95d544dcc9af3708989fb6c
From:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
0.017985996802893377 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.017985996802893377 DAI
Compound: cDAI Token
...
Hash:
0x2df898d78c6e6a54ce05dbc1f932b599356cbcb1040809f5efb0c4ac7bbf06cf
From:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
0.001217543547263902 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001217543547263902 ETH
Uniswap
Hash:
0x2df898d78c6e6a54ce05dbc1f932b599356cbcb1040809f5efb0c4ac7bbf06cf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0000000000000022 DAI
Uniswap
To:
0xbfde8808d8085b8a0fee89df38847f5827806330
triang
1.0000000000000022 DAI
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