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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
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balance

Transactions list

Total: 3293
Hash:
0xf3b7ec614d894643f087d1dcc401dd25b4479f78ef3f7626e81f3641522f82ef
From:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 0.06887281937654967 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.06887281937654967 ETH
bridge
...
Hash:
0xaea8438124540aaaf5bf3037cda43b629af37fecc78eb9b0674f14eee1ad2f9a
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 0.13862360204509871 ETH
To:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 0.13862360204509871 ETH
Hash:
0xaea8438124540aaaf5bf3037cda43b629af37fecc78eb9b0674f14eee1ad2f9a
From:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 464.52321825151 DAI
To:
0x43ee35d5542f5b826fa92832bd97caff153675a8
triang 464.52321825151 DAI
Hash:
0xcbe68a03d4251710ff742b2e5e20388097dad05caefdf8f44341d674aab1f308
From:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 0.002528290600392843 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 0.002528290600392843 ETH
Hash:
0xcbe68a03d4251710ff742b2e5e20388097dad05caefdf8f44341d674aab1f308
From:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 196 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 196 DAI
Hash:
0x177daea6d930fe9341e1b3db7878a7907ec86e403b1ff51a52818f0fc6e9a49c
From:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 0.00224224770482307 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 0.00224224770482307 ETH
Hash:
0x177daea6d930fe9341e1b3db7878a7907ec86e403b1ff51a52818f0fc6e9a49c
From:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 360.93957437171747 DAI
To:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 360.93957437171747 DAI
Hash:
0x81ad09b783559e2368f16a1e44be9aa7aead9d315e496736698dfea82e2f230a
From:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 0.001655600909598897 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 0.001655600909598897 ETH
Hash:
0x81ad09b783559e2368f16a1e44be9aa7aead9d315e496736698dfea82e2f230a
From:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 258 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 258 DAI
Hash:
0x3210cf71bf74e900b4542a8324c85048141b7ac1866948eb6f8fa1ed28dac6a7
From:
0x08fd028bdba7a94ee02fdfe6df0059a9b791462b
triang 0.001400777682186951 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 0.001400777682186951 ETH
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