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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
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balance

Transactions list

Total: 1188
Hash:
0x4931498e4102af4d6ee925036c9e9a9a1835505dde4cd3b51b8ad7bfd8354e05
From:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
0.790335235822096 ETH
To:
0x03ae70e91e83b1bad64e6cb6cf2a32fb123ca9ef
triang
0.790335235822096 ETH
Hash:
0x9a4038189f6b8d67bf8c77aa588a94b0a72f6666b68ed0fbdd3a24c981104107
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Compound
...
To:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
7000 ERC20
Hash:
0xbc39a60d75089c7145c6799813c32f72f52d9d465761b8dc7590042d3f4d86ae
From:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
0.00300838590444348 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.00300838590444348 ETH
SushiSwap
Hash:
0xbc39a60d75089c7145c6799813c32f72f52d9d465761b8dc7590042d3f4d86ae
From:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
1.373785319677958e+24 ERC20
To:
0x060c603d9243e5152c406ee4eb603e4e9e47a11f
triang
1.373785319677958e+24 ERC20
SushiSwap
Hash:
0xbc39a60d75089c7145c6799813c32f72f52d9d465761b8dc7590042d3f4d86ae
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.13091405646565663 ETH
SushiSwap
To:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
0.13091405646565663 ETH
Hash:
0x6325df8b3a8a48be80c63c96be27d2a5110eacc0aa6ede5f703baf4092870ed2
From:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
0.00127239991135632 ETH
To:
0x9d4aa5600e0c8c2085bb82d946ca6642742a8250
triang
0.00127239991135632 ETH
Hash:
0x5a611bb652e3ccce4d539b8f8247bfb01196554ab89a85c0b6981fcecb6f172e
From:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
0.001541165732901221 ETH
To:
0x9d4aa5600e0c8c2085bb82d946ca6642742a8250
triang
0.001541165732901221 ETH
Hash:
0x5a611bb652e3ccce4d539b8f8247bfb01196554ab89a85c0b6981fcecb6f172e
From:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
1.3595425193539417e+24 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.3595425193539417e+24 ERC20
genesis
...
Hash:
0x5a611bb652e3ccce4d539b8f8247bfb01196554ab89a85c0b6981fcecb6f172e
From:
0x0000000000000000000000000000000000000000
triang
1.3595425193539417e+24 ERC20
genesis
...
To:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
1.3595425193539417e+24 ERC20
Hash:
0x0a43fc7125bafa25b7dbacd81ae23f9cec623a8ac6852b4754f3c2d1b6e192dd
From:
0x8dd36c9d2f038533f3efeb20780fbde772a652f0
triang
0.002999216703724704 ETH
To:
0x88faac1678c864d080d592bc15d1cdadf01d7129
triang
0.002999216703724704 ETH
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119
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