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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
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balance

Transactions list

Total: 211
Hash:
0xf0835e3fce8a739f82c773100750093809001c0e64d03fea4fe972cadac95a1e
From:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 0.00038048901527322 ETH
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang 0.00038048901527322 ETH
Hash:
0xf0835e3fce8a739f82c773100750093809001c0e64d03fea4fe972cadac95a1e
From:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 540085895804349840000 ERC20
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang 540085895804349840000 ERC20
Hash:
0xf0835e3fce8a739f82c773100750093809001c0e64d03fea4fe972cadac95a1e
From:
0x0000000000000000000000000000000000000000
triang 540085895804349840000 ERC20
genesis
...
To:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 540085895804349840000 ERC20
Hash:
0xce0199fbd3ba67cacf59c51f74c4b4b4a16b8546b16c28def1ac233ec090c7df
From:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 0.003936946271324154 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.003936946271324154 ETH
MetaMask
Hash:
0xce0199fbd3ba67cacf59c51f74c4b4b4a16b8546b16c28def1ac233ec090c7df
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 540085895804349840000 ERC20
To:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 540085895804349840000 ERC20
Hash:
0x2a22087c82d42e1c27c992d7622f32a776d973211802daa7823b282469a6c6f7
From:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 0.000770528545348455 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.000770528545348455 ETH
1inch.Exchange
Hash:
0x2a22087c82d42e1c27c992d7622f32a776d973211802daa7823b282469a6c6f7
From:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 64430792105477900000 ERC20
To:
0x826b34e62320108a9fa38a080360d693a8a73111
triang 64430792105477900000 ERC20
Hash:
0x2a22087c82d42e1c27c992d7622f32a776d973211802daa7823b282469a6c6f7
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.004981088293212174 ETH
1inch.Exchange
To:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 0.004981088293212174 ETH
Hash:
0xbe61e9d44e7e2876ecf1fe8efc9aa8f67c89b15ba19a31afe825288b799875d2
From:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 0.000368061492782304 ETH
To:
0xc555d625828c4527d477e595ff1dd5801b4a600e
triang 0.000368061492782304 ETH
Hash:
0x0499d1c6660a6171a33a5a89c3825c7de49a8d63f2a86717999c91d39ed07754
From:
0xbffa7f8f2668b114eccf965f32a5f2084ad8ce4e
triang 0.000833115572479764 ETH
To:
0x0a32372381ea32a441d46553f879e4de7027b011
triang 0.000833115572479764 ETH
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