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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
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balance

Transactions list

Total: 119
Hash:
0x0d13874b3e3ab010035d0c70502875b67bb8dd4cafbe3d2108d69bbebaf29b72
From:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 0.0180848069115453 ETH
To:
0x75b7b44dcd28df0beda913ae2809ede986e8f461
triang 0.0180848069115453 ETH
Hash:
0x0d13874b3e3ab010035d0c70502875b67bb8dd4cafbe3d2108d69bbebaf29b72
From:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 70103158354460050000 ERC20
To:
0x75b7b44dcd28df0beda913ae2809ede986e8f461
triang 70103158354460050000 ERC20
Hash:
0x0d13874b3e3ab010035d0c70502875b67bb8dd4cafbe3d2108d69bbebaf29b72
From:
0x0000000000000000000000000000000000000000
triang 6.922826521270467e+21 ERC20
genesis
...
To:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 6.922826521270467e+21 ERC20
Hash:
0x6c4f3c5f8bc382177b6a348af489606dc038619254c45facbd0bde2950665f77
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000000000000000 ERC20
ethereum-foundation
...
To:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 1400000000000000000 ERC20
Hash:
0x814e0ff3cfcdd279807c492b28d19724088266476441b00a9f79d35350d5c616
From:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 0.000719715854352352 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000719715854352352 ETH
Maker
...
Hash:
0x814e0ff3cfcdd279807c492b28d19724088266476441b00a9f79d35350d5c616
From:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 2353 DAI
To:
0xaa4ade474db32a522bfce6dbc13c5c81bc5ae938
triang 2353 DAI
Hash:
0xd181419009b420ac59881d8883e6c980d309906ae40abc5bc107ca46914611ca
From:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 0.00067639127223552 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00067639127223552 ETH
Maker
...
Hash:
0xd181419009b420ac59881d8883e6c980d309906ae40abc5bc107ca46914611ca
From:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 5050 DAI
To:
0xef4f4f90215b4dc77f95a89883d7aa6c909370ba
triang 5050 DAI
Hash:
0x54042bfece1645aaebf2b0e1871ce79071963b6e519076a190f12280921c80c8
From:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 0.00084305695997722 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00084305695997722 ETH
Maker
...
Hash:
0x54042bfece1645aaebf2b0e1871ce79071963b6e519076a190f12280921c80c8
From:
0xa8dcf7f97274e916091ff7aea749ba158b884a67
triang 10000 DAI
To:
0xe354a71669db6eb052e15320ae8f5b4ac1cf5263
triang 10000 DAI
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