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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
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balance

Transactions list

Total: 757
Hash:
0x2cf8e0852fc1698fb1532fe4986b3cc1c7e51d5b31def967205ee41b7763efa6
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 4720000 ERC20
Hash:
0xe446059fd7f8dcd9be0d80bbd8191d1799f0f88da2cd9170cd6688fe0604726a
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 400000 ERC20
Hash:
0xe7bec41fc566341da949c20f4201639a5973de9a72074594ee93e8cc7c050141
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 4800000 ERC20
Hash:
0x0a6f625b548a364058da78b4c9cc63436f1bbe88861bab90b4144dfa4e551eef
From:
0x0000000000000000000000000000000000000000
triang 4750000 ERC20
genesis
...
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 4750000 ERC20
Hash:
0xdb0fb7f560878aad2cdbef21fac64824c27258093d0476c3d6b5e2339b5a4b78
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 475 ERC20
Hash:
0x1998e0e174a333ef615b4e4926637c856a7588f025ad955d2b5e3ba8d3ddc561
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 4000000 ERC20
Hash:
0x65caeb8e84959d10a37b9852179b156212a2a418288f31e5cc241479c7d92f22
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 132840000 ERC20
Hash:
0x6c042b3ab5b193cb005e82240908231d5fc17b1ea7614f9795197e9d92968c10
From:
0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe
triang 8.599316215393085e+28 ERC20
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 8.599316215393085e+28 ERC20
Hash:
0xa6a11fad5885768322f4b39f6beea05222d10d46181a59f7031cc5de36c1b129
From:
0xb76e40277b79b78dfa954cbec863d0e4fd0656ca
triang 4000000 ERC20
gnosis-safe-multisig
...
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 4000000 ERC20
Hash:
0x4fbad2d863730c30183af6b34a8b0484c4add6ab1d19056fe75421024745b9f8
From:
0x642ae78fafbb8032da552d619ad43f1d81e4dd7c
triang 7250000 ERC20
To:
0x8f9f865aafd6487c7ac45a22bbb9278f8fc06d47
triang 7250000 ERC20
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