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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
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balance

Transactions list

Total: 4663
Hash:
0x6199f395d955a29db1786224e7732f9c8f5550aaa4f30111fd988f76a7b335d9
From:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 0.000880983608832154 ETH
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang 0.000880983608832154 ETH
Hash:
0x6199f395d955a29db1786224e7732f9c8f5550aaa4f30111fd988f76a7b335d9
From:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 85 USDC
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang 85 USDC
Hash:
0x35e9c2a19d1d2532357f3bafcafaab15b1e3f93444ecbb718fdb007368c3aef8
From:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 0.00041773272099829 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00041773272099829 ETH
Circle
Hash:
0x4de8d326772c4db3fd69c6ee179bfb6ab0a326514763f6d905580caeaceeb621
From:
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
triang 83.916705 USDC
To:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 83.916705 USDC
Hash:
0xbb9db3bd5841889a799ddeed99936d48438d95be1f336fecfbd985eee29707da
From:
0x84edffa16bb0b9ab1163abb0a13ff0744c11272f
triang 23551100584316050 ERC20
Nexus Mutual
To:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 23551100584316050 ERC20
Hash:
0x1552f87a0dadefe5fafe015e0968bab5af5fd086bc9df66f01497a987a96ef09
From:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 0.0001270429641591 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0001270429641591 ETH
Circle
Hash:
0x1552f87a0dadefe5fafe015e0968bab5af5fd086bc9df66f01497a987a96ef09
From:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 70 USDC
To:
0x6e51101b732d2187cf8ae25ec3a76102883b4f96
triang 70 USDC
Hash:
0xfe6702889a4d634a70007fd9f9e1f8d6b0d2815c29c45ddce8a8574c20c119d1
From:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 30000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 30000000000000000 ERC20
Cow Swap
Hash:
0xfe6702889a4d634a70007fd9f9e1f8d6b0d2815c29c45ddce8a8574c20c119d1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 71.636668 USDC
Cow Swap
To:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 71.636668 USDC
Hash:
0x5bf235a68cebad7294d1f32be2a5920eef9731af175087122148cd7de8c8e9c9
From:
0x8c0e1c1b7ca56cbf74b88de1c07e0a7216ee90b6
triang 0.00053373083246924 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00053373083246924 ETH
Circle
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467
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