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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
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balance

Transactions list

Total: 447
Hash:
0x46713f8f3762da46dd92253a9eb998f4f1db7824a9e4c83c148970277d7a8344
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 9283 ERC20
Hash:
0xd21c0f5a164c5292e4c11e88be17543be30690101241f551a7ee5fcedafa0c29
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 4800000 ERC20
Hash:
0x35f9779ef448015adaeae4aedb56d7834f9f4c6826df2844d5d0595d43b24426
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 132840000 ERC20
Hash:
0x35b7e47e6ff5e567d4e350bccd303b01d6aebee208ae9bd80861d4f38f811133
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 100 ERC20
Hash:
0x45e64f850e704e1856924a6e3e849d940efb2a6a3aa52210e14505113012a94b
From:
0xd5050910347ecaf024421bc5e8f2b2e2e12ea8cb
triang 420000 ERC20
Reef Finance: Deployer
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 420000 ERC20
Hash:
0x35e275759b029352984d462920eb92afe4abe8773a3735510c66466115c97c91
From:
0x42f7c51be14cac4c7fe70dcbef7ceff62e130137
triang 1500 ERC20
SuperFarm: Deployer
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 1500 ERC20
Hash:
0x04dabc39de008d608a388f946c34dd82ec5f1bf512484c0510d327668f839b67
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 1700000 ERC20
Hash:
0x7af71002d48b3985058df487f79fec72287835b2e04bc286ede3110b9b95540d
From:
0xcea17a69b84fd1b4b2452ab3c911ca25f9d63658
triang 227 ERC20
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 227 ERC20
Hash:
0x3a024a4f6ce1eaa1ab703862c8dd90fd3c23ed90e0e0a9e546734da0c52a3bc8
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 245440000 ERC20
Hash:
0x9fe25e4f391fe0499c40e9070242d4535ce26d1908ec5e41643b279098b7c7fe
From:
0x89c51828427f70d77875c6747759fb17ba10ceb0
triang 1 ERC20
Aave
To:
0x8a5d413d9929e193610a8e9c3b7e39d19872852e
triang 1 ERC20
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