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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
Copy
Owners:
BCDC Finance: Deployer
balance

Transactions list

Total: 240
Hash:
0xd65fb542afcf1dc1b315ad2daebb9a40807957f395d4d0e58c94766ef7963883
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 5.286209395411119 ETH
BCDC Finance: Deployer
To:
Hash:
0x7a5ecfd666f6e985b03aa5f143ac521200680d283c289e8f2146b30548f8cc61
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 0.006235819002178403 ETH
BCDC Finance: Deployer
To:
Hash:
0x7a5ecfd666f6e985b03aa5f143ac521200680d283c289e8f2146b30548f8cc61
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 9415.359388 USDT
BCDC Finance: Deployer
To:
Hash:
0x8d9467ed5378dd497f1328b7dd9e01dc7d4315794f34f7d0d3b595e5fbce70dc
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 0.00511570182586932 ETH
BCDC Finance: Deployer
To:
Hash:
0x8d9467ed5378dd497f1328b7dd9e01dc7d4315794f34f7d0d3b595e5fbce70dc
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 9258.211623735708 DAI
BCDC Finance: Deployer
To:
Hash:
0xdb54cc55d2ef199beb6679c3347b41aad75b83b42725c0f42d1162f8c75f8cbd
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 0.004742418022226925 ETH
BCDC Finance: Deployer
To:
Hash:
0xdb54cc55d2ef199beb6679c3347b41aad75b83b42725c0f42d1162f8c75f8cbd
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 9371.439136 USDC
BCDC Finance: Deployer
To:
Hash:
0x57e1115ac4d3bae32d3120a4109debc4501f4cf8d16c43963cad5e68e7dada29
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 0.007729575211946595 ETH
BCDC Finance: Deployer
To:
Hash:
0x57e1115ac4d3bae32d3120a4109debc4501f4cf8d16c43963cad5e68e7dada29
From:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 1 USDC
BCDC Finance: Deployer
To:
Hash:
0x452e6829b0cdaeef5a718d4441c943bc4bf31afe4bafa16956a67aa841094f20
From:To:
0xf2cdfbfba0f1266a029b9d3a0cdabe97af529714
triang 0.401875577366876 ETH
BCDC Finance: Deployer
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