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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa8af6321480d415726573a8048c5f20897df21a7
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balance

Transactions list

Total: 1338
Hash:
0x5d04c9f2e57104cc46141a09f6f0c9daf5132ba9b514d27b953409ea0cebded2
From:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
0.004113404293413 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004113404293413 ETH
Uniswap
Hash:
0x5d04c9f2e57104cc46141a09f6f0c9daf5132ba9b514d27b953409ea0cebded2
From:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
853.988115 USDT
To:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang
853.988115 USDT
Uniswap
Hash:
0x5d04c9f2e57104cc46141a09f6f0c9daf5132ba9b514d27b953409ea0cebded2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
439329583118528740000 ERC20
Uniswap
To:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
439329583118528740000 ERC20
Hash:
0x7e95043bc61a003cd266ceddc9efd3010c9d3b381fac35a91fe71fbce9de3f77
From:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
0.00302150297062075 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00302150297062075 ETH
Uniswap
Hash:
0x7e95043bc61a003cd266ceddc9efd3010c9d3b381fac35a91fe71fbce9de3f77
From:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
381370670181411000 ERC20
To:
0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44
triang
381370670181411000 ERC20
Hash:
0x7e95043bc61a003cd266ceddc9efd3010c9d3b381fac35a91fe71fbce9de3f77
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
853.988115 USDT
Uniswap
To:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
853.988115 USDT
Hash:
0xc3e48eef7db98392e5f8440a0771c8409997d1a92c1795447576f3784d594f8a
From:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
0.000571507210339619 ETH
To:
0x4947b72fed037ade3365da050a9be5c063e605a7
triang
0.000571507210339619 ETH
Hash:
0x912901bbfab1035b1c8382eed66e347400c90fc713f51020c6aea00ceeab9f6d
From:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
0.003363153023968584 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003363153023968584 ETH
Uniswap
Hash:
0x912901bbfab1035b1c8382eed66e347400c90fc713f51020c6aea00ceeab9f6d
From:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
1248.694138 USDT
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang
1248.694138 USDT
Hash:
0x912901bbfab1035b1c8382eed66e347400c90fc713f51020c6aea00ceeab9f6d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
381370670181411000 ERC20
Uniswap
To:
0xa8af6321480d415726573a8048c5f20897df21a7
triang
381370670181411000 ERC20
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