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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
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balance

Transactions list

Total: 2178
Hash:
0x08cf5e6cff17836a0f3e436da7e12e729efd32782b1700f66096bba24910335a
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
0.003255775114304868 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003255775114304868 ETH
Circle
Hash:
0x08cf5e6cff17836a0f3e436da7e12e729efd32782b1700f66096bba24910335a
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
25914.641446 USDC
To:
0x228c1334fc57eb6e02ecc448e749a041124321c1
triang
25914.641446 USDC
Hash:
0xa2ce4305547aed32f48440f874b82349ceea035d08e1bae04cf38d12800b958c
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
7.801300968710181 ETH
To:
0x228c1334fc57eb6e02ecc448e749a041124321c1
triang
7.801300968710181 ETH
Hash:
0x58f2f641da3fcb33df8501c3afa506ee46b5d54a95c6cdcefeba73fd07489d9b
From:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang
25914.641446 USDC
To:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
25914.641446 USDC
Hash:
0xc083ab3d1c56d17497335a99226164b86596bbde8edd01c1fc2817c99bf9beb6
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
0.070609796 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.070609796 ETH
dYdX
Hash:
0xc083ab3d1c56d17497335a99226164b86596bbde8edd01c1fc2817c99bf9beb6
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
6.41391e+21 ERC20
To:
0x228c1334fc57eb6e02ecc448e749a041124321c1
triang
6.41391e+21 ERC20
Hash:
0xe73d325dc41174bd9e8263eef26c1bb78692a072602356c27a39366dabe1e6ae
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
0.07487937569388088 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.07487937569388088 ETH
dYdX
Hash:
0xe73d325dc41174bd9e8263eef26c1bb78692a072602356c27a39366dabe1e6ae
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang
6.41391e+21 ERC20
dYdX
To:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
6.41391e+21 ERC20
Hash:
0x24555688989d4dc63c32a5f571a951c7f2e27c6b1bdfc684fee092702fb2f279
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
0.013475670518284416 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
0.013475670518284416 ETH
dYdX
Hash:
0x24555688989d4dc63c32a5f571a951c7f2e27c6b1bdfc684fee092702fb2f279
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang
26000 USDC
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
26000 USDC
dYdX
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