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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
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balance

Transactions list

Total: 253
Hash:
0xe1fdff71a054447e35c12768db65d8cb40d8f22c2d1e5582862fa643871ae368
From:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
0.005843566627791414 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005843566627791414 ETH
Uniswap
Hash:
0xe1fdff71a054447e35c12768db65d8cb40d8f22c2d1e5582862fa643871ae368
From:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
1020 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang
1020 DAI
Uniswap
Hash:
0xe1fdff71a054447e35c12768db65d8cb40d8f22c2d1e5582862fa643871ae368
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.205224035616334e+21 ERC20
Uniswap
To:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
2.205224035616334e+21 ERC20
Hash:
0x41f50fd5f7544a9645b697bb5ac9e9c34b9f6b87ed696400b57db4ce32b9bc66
From:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
0.002090151390723889 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002090151390723889 ETH
Uniswap
Hash:
0x41f50fd5f7544a9645b697bb5ac9e9c34b9f6b87ed696400b57db4ce32b9bc66
From:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
520 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
520 USDC
Uniswap
Hash:
0x41f50fd5f7544a9645b697bb5ac9e9c34b9f6b87ed696400b57db4ce32b9bc66
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
852777583823965800000 ERC20
Uniswap
To:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
852777583823965800000 ERC20
Hash:
0xed226415d26c7d0b3818603443f32f521cc0623ef4dabf304da92ef17d86bb93
From:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
0.00037028956595712 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00037028956595712 ETH
Circle
Hash:
0xed226415d26c7d0b3818603443f32f521cc0623ef4dabf304da92ef17d86bb93
From:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
85 USDC
To:
0xb30689cf9427f61c1f456369ce668259bf40eddc
triang
85 USDC
Hash:
0x1f4f4a97fa8a8fb50d5c326b1bda5179b4b6f8b9b4557fb0333ec9e27b9f04bc
From:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
0.008560369150293347 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008560369150293347 ETH
Uniswap
Hash:
0x1f4f4a97fa8a8fb50d5c326b1bda5179b4b6f8b9b4557fb0333ec9e27b9f04bc
From:
0x8b6f5124d6166216956d39b2a81a6d2f3774475b
triang
4.162540990408768e+22 ERC20
To:
0x704ad8d95c12d7fea531738faa94402725acb035
triang
4.162540990408768e+22 ERC20
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