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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4c8cfe078a5b989cea4b330197246ced82764c63
Copy
Owners:
Alameda Research
balance

Transactions list

Total: 51852
Hash:
0xda93ed25eff17ac319d622a5e4535857241dce256729bbc80bb1f82f387176d5
From:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 0.01985050476486591 ETH
Alameda Research
To:
0xf02e86d9e0efd57ad034faf52201b79917fe0713
triang 0.01985050476486591 ETH
Hash:
0x49c04613545d1544f85ef449420a4412ef9e196dcb5948042b9861ce9e5f7f34
From:
0xe25a329d385f77df5d4ed56265babe2b99a5436e
triang 1400000 ERC20
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 1400000 ERC20
Alameda Research
Hash:
0x4d219e2414a3f35c4e8c784463c1e1abda8543f158a698643cdfb7ae735395b8
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 700000 ERC20
Alameda Research
Hash:
0xad8b2c92b2139c0e3ba0a1e34af18acb3f272ecac8f7f373ffced56ebd3190dc
From:
0x396e62ca1f6a03fa55bcbdc2ca335b5dba7be11e
triang 0 ETH
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 0 ETH
Alameda Research
Hash:
0x16ae18a839c6f51d8a5155698944ee7639e92a1b8afabd90efff8c512cb048cd
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 100 ERC20
Alameda Research
Hash:
0xa3d467bc2adb84c60175a7a01ad8fa7bedcc66474f84dc32ccc87acbae55117d
From:
0x89222387ad9be02d56ac06c0d4791fce085139cf
triang 6e+25 ERC20
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 6e+25 ERC20
Alameda Research
Hash:
0x17d22432d6e72293a7ae7d7669b95661c7ed49972c3229f63d5e23cc3348d6ed
From:
0x2edab47074f345fde030cb2f61c7afaf3b32ad70
triang 1.8376229008563526e+31 ERC20
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 1.8376229008563526e+31 ERC20
Alameda Research
Hash:
0x736a480a1fbfcd5f2286919bf796a69d276a71957900f0a52cf962cd49843f9c
From:
0x519baae471fef2e7f394cb0fb32af876fce126f6
triang 1.0011307000536985e+30 ERC20
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 1.0011307000536985e+30 ERC20
Alameda Research
Hash:
0x5ec2a61ef97b17a4af773fbbc562c6a95dff62bd2f1876fe9ab7c7050b25158d
From:
0xf17a50c8250f2f3962f44ca535f029781ba0b2dc
triang 1.8e+29 ERC20
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 1.8e+29 ERC20
Alameda Research
Hash:
0xc6dcb00fad5b7a6320aa15332f3f1a8d71bae184d8544070ef6cd61f272efe3c
From:
0xc1804fc721af5e46385013d959952f10422b590f
triang 4.712513974416566e+29 ERC20
To:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 4.712513974416566e+29 ERC20
Alameda Research
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5186
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