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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x008ddbb4821b53e97205077219cb5bbfc186f851
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balance

Transactions list

Total: 611
Hash:
0x9f49d6caf3bf84844b1ea5fe71875ca09e0141c2e876d2d41fdc2b42983c1c1b
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 1400000 ERC20
Hash:
0x271cc9e7309be4de964dc60422c1fa4037d798c13b81c9f20aa0daebd0d4e89a
From:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 0.008020410443922432 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.008020410443922432 ETH
Paraswap V5
Hash:
0x271cc9e7309be4de964dc60422c1fa4037d798c13b81c9f20aa0daebd0d4e89a
From:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 36224672609352045000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 36224672609352045000 ERC20
Paraswap V5
Hash:
0xb4c95ab1aa155883d46a93bab9f166fcb67ff0d6e2fdf4570cb30ae0494a9104
From:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 0.004705191023738664 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.004705191023738664 ETH
Compound
Hash:
0x68809b9b52efdf6ed5c2fb6ec8355c87f59bb697f2673ce48bbd354aac2ce8ca
From:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 21.003071596937968 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 21.003071596937968 ETH
Compound
Hash:
0x7a4e5111ca34183c0b7043ea196356cb1b5b371ddd768f6cfc62cafe68eb93af
From:
0xd667a84005975eef906e980f200541974a8c9766
triang 3e+23 ERC20
To:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 3e+23 ERC20
Hash:
0xa3fad966da7c8e3a326c0a3f62607a7c5425d3f19f2f2079cc599c0ac220c6b7
From:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 0.00236261135881256 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00236261135881256 ETH
Compound
Hash:
0x03ae5e37c81716096fad917452a763af9ea86c158e3ead6992c0e831e57965be
From:
0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3
triang 298131000000000 ERC20
phish-hack
...
To:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 298131000000000 ERC20
Hash:
0x32ea23b7d2b014e7476a33738969d2249056bd58859b97a46d2d41d828fe5ee1
From:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 0.06994759609214876 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.06994759609214876 ETH
Uniswap
Hash:
0x32ea23b7d2b014e7476a33738969d2249056bd58859b97a46d2d41d828fe5ee1
From:
0x008ddbb4821b53e97205077219cb5bbfc186f851
triang 4.3502045910736935e+21 ERC20
To:
0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c
triang 4.3502045910736935e+21 ERC20
Uniswap
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62
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