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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
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balance

Transactions list

Total: 61
Hash:
0x555e08faab393f20b00e738a2ae56886620ea798e87f2b43a560d2c1457b2c60
From:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 0.050874125 ETH
To:
0xa072cc2dd599d04cad7aca56b2a34af558d9688f
triang 0.050874125 ETH
Hash:
0xd620ee296fa5f481ae97d6737654117a5ddeac942cc0da8bf4b2dd4b974095ed
From:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 0.003121080058416214 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003121080058416214 ETH
Maker
...
Hash:
0xd620ee296fa5f481ae97d6737654117a5ddeac942cc0da8bf4b2dd4b974095ed
From:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 181.7 DAI
To:
0x106729e0b98047e745eb3383bf218c7e20b29d87
triang 181.7 DAI
Hash:
0x61879ef5e073bebdb09b03b822c6dad514d901b189f84ecd41af654c73e11afb
From:
0xc9610be2843f1618edfedd0860dc43551c727061
triang 0.07284 ETH
To:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 0.07284 ETH
Hash:
0xb08d0a30ae8474dd5a1259b0bdec8adfea30251f337f82023fbec3646048e358
From:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 5987400000000000000 ERC20
To:
0x159bce2f33186e1252bf1ce216b4c8dfb16e14e5
triang 5987400000000000000 ERC20
Uniswap
Hash:
0xb08d0a30ae8474dd5a1259b0bdec8adfea30251f337f82023fbec3646048e358
From:
0x159bce2f33186e1252bf1ce216b4c8dfb16e14e5
triang 181.6797967966342 DAI
Uniswap
To:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 181.6797967966342 DAI
Hash:
0xb08d0a30ae8474dd5a1259b0bdec8adfea30251f337f82023fbec3646048e358
From:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 0.00600672202106769 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00600672202106769 ETH
Uniswap
Hash:
0xe0d14ea5b1662d3e3376c543e1223e5bc50c8a74a5840546bbf62cbf20116ae0
From:
0xa072cc2dd599d04cad7aca56b2a34af558d9688f
triang 3387400000000000000 ERC20
To:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 3387400000000000000 ERC20
Hash:
0x03cf2fb59ef349c34f6b90768b8a9080e724dd5553a8744bb8ec69ad57a6825e
From:
0x30717389fb774c2a43d33c44565d53593ecbe454
triang 2600000000000000000 ERC20
To:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 2600000000000000000 ERC20
Hash:
0x4537b685fb81ba09a7dd12f2cfac327a241762042b12cd8b66a270ccd1f73ab6
From:
0x8934c158273e81f46e04d4c945f7fa7adec66e06
triang 0.001352468075894262 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001352468075894262 ETH
Maker
...
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