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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
Copy
Owners:
Uniswap
balance

Transactions list

Total: 3984
Hash:
0xb9a2c8455ee2390b3baa0925cb8a89928070ebcfaebe8038a6d3f487265ec48f
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
4800000 ERC20
Uniswap
Hash:
0x17f5ec4cb68aaac92df5e7d57d6a600c9f3b22a3a1cc8ecc396e00fae4f014ef
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
3999990000 ERC20
Uniswap
Hash:
0x80b249b9e9259e5f38501259c537805d73ee595194c7865e3e3be6e83a9137b4
From:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
1020.7811752255344 DAI
Uniswap
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
1020.7811752255344 DAI
1inch.Exchange
Hash:
0x80b249b9e9259e5f38501259c537805d73ee595194c7865e3e3be6e83a9137b4
From:
0xca9efef8c47ac3a230ec7387cb6313b22f01b4bf
triang
1.8525929176053522e+21 ERC20
To:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
1.8525929176053522e+21 ERC20
Uniswap
Hash:
0x46d38cc8c0bce8cafc834294a4ac61beffca046dda0a06711c7abdb8b71bda84
From:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
359.09113273631397 DAI
Uniswap
To:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
359.09113273631397 DAI
Hash:
0x46d38cc8c0bce8cafc834294a4ac61beffca046dda0a06711c7abdb8b71bda84
From:
0xc5ee69662e7ef79e503be9d54c237d5aafac305d
triang
625799157094076600000 ERC20
To:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
625799157094076600000 ERC20
Uniswap
Hash:
0xf40bb9a792171a6b01dad335aa8dd86dbddf69e02e1bdc298685dc26ce6fef53
From:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
1.7394608118327466e+21 ERC20
Uniswap
To:
0x3af13b3af0109137d4a6a8a351bfd51b9a895d02
triang
1.7394608118327466e+21 ERC20
Hash:
0xf40bb9a792171a6b01dad335aa8dd86dbddf69e02e1bdc298685dc26ce6fef53
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
999.6948551624475 DAI
1inch.Exchange
To:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
999.6948551624475 DAI
Uniswap
Hash:
0xc44cd53652d1363bbec3d8768703c1caf4c50150964f658cd2db1f739eb79cfe
From:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
627586452210251100000 ERC20
Uniswap
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
627586452210251100000 ERC20
Hash:
0xc44cd53652d1363bbec3d8768703c1caf4c50150964f658cd2db1f739eb79cfe
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
346.83172557240704 DAI
1inch.Exchange
To:
0x8cb8f052e7337573cd59d33bb67b2acbb65e9876
triang
346.83172557240704 DAI
Uniswap
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