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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
Copy
balance

Transactions list

Total: 100
Hash:
0x5678cef0f43fecf8d0f0a019832a5d7ae5d7ce58d53278d9eb24a5c08d33a312
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
49.0159694 DAI
bridge
...
To:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
49.0159694 DAI
Hash:
0xe39053265982c0b6cc20238daecd4064a491f7413a6ecc4c1c7c2a4a160548cc
From:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
0.006794487980417 ETH
To:
0x104d7f12941eb03c15badec9ae20523c34677329
triang
0.006794487980417 ETH
Hash:
0x275f6fb25968be8a1f25c618b094ad7d2f179da9afa53efeba307e00c9c7a074
From:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
0.00102548675938015 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00102548675938015 ETH
Circle
Hash:
0x1c8b8e9d59774b5e821fe8afa012dde0cb8e55d82ac831147b23da0687ba70be
From:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
0.004041517607577 ETH
To:
0x104d7f12941eb03c15badec9ae20523c34677329
triang
0.004041517607577 ETH
Hash:
0x73ddd175d120383798c425fcd61625626d3b23dfa23863334a45075a7c84bc29
From:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
0.10117289115763838 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.10117289115763838 ETH
bridge
...
Hash:
0x03de8e989774dc015cd2439e65e1fa72121cabcfe622bb3dd9163790eaff4070
From:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
0.003118652474673186 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.003118652474673186 ETH
bridge
...
Hash:
0x03de8e989774dc015cd2439e65e1fa72121cabcfe622bb3dd9163790eaff4070
From:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
111.83051129089726 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
111.83051129089726 DAI
bridge
...
Hash:
0xf7ba9f264a215b392fcc618838a75431162715705026bcd2b56ad8b11b901138
From:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
0.00206018238491991 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00206018238491991 ETH
Maker
...
Hash:
0x9bd04096efce289232eee8de1f31dbbe88fa931bd21688b06d86a30d70cf1e2f
From:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
0.10386452400153934 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.10386452400153934 ETH
0x
...
Hash:
0x9bd04096efce289232eee8de1f31dbbe88fa931bd21688b06d86a30d70cf1e2f
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
111.83051129089667 DAI
Uniswap
To:
0x8f9662a896ab04c5e137310f14ab898fa4f33ee7
triang
111.83051129089667 DAI
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