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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
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balance

Transactions list

Total: 1798
Hash:
0x23ae51f8b9fb5013dbffb5f7c6014d545179ef058961e8205504a0190ad87a66
From:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
0.500304044230721 ETH
To:
0xd93cdfd85a1b3e80b0bc24fd8b46dd3bfc1c2f03
triang
0.500304044230721 ETH
Hash:
0x20e82f8b6dbb4905676d15508ca6d0681af343aed8bb8fb681d01bd3fe00e50d
From:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
3.0119399397402726 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
3.0119399397402726 ETH
Hash:
0x20e82f8b6dbb4905676d15508ca6d0681af343aed8bb8fb681d01bd3fe00e50d
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
13.341609 USDC
To:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
13.341609 USDC
Hash:
0xe972b821b67cf38fb68a57f67f4bb9d44a388e4e5192091cea18860638545063
From:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
1.000440189593137 ETH
To:
0x38124fea343b8cf1e4d20091f124e376a34a4da4
triang
1.000440189593137 ETH
Hash:
0xbffdd7810dd80425a2f9525cbe382aa0d3034312ddc19b47de4a4ffab5dd982d
From:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
0.300214319075859 ETH
To:
0x38124fea343b8cf1e4d20091f124e376a34a4da4
triang
0.300214319075859 ETH
Hash:
0xa746290be5dd05385a8d5e786881e0f8ad2fcbc52301237b1cd3b0e426f5faae
From:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
0.200283914708798 ETH
To:
0x38124fea343b8cf1e4d20091f124e376a34a4da4
triang
0.200283914708798 ETH
Hash:
0x77a725d4c00ab981422feb36bc4313fd55f96833fb3821584be319ecbb333503
From:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
0.502040008289831 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.502040008289831 ETH
Uniswap
Hash:
0x77a725d4c00ab981422feb36bc4313fd55f96833fb3821584be319ecbb333503
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
8.659196956489804e+23 ERC20
Uniswap
To:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
8.659196956489804e+23 ERC20
Hash:
0x040292adc0404babd8bada8484a97c3e70b2faa57fa1e41ede284db9f1c020b6
From:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
0.5023164154989481 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5023164154989481 ETH
Uniswap
Hash:
0x040292adc0404babd8bada8484a97c3e70b2faa57fa1e41ede284db9f1c020b6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
9.044508075121126e+23 ERC20
Uniswap
To:
0x8fced72faffbba8c3cefd5a06dacea4dff68e068
triang
9.044508075121126e+23 ERC20
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