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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
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balance

Transactions list

Total: 44
Hash:
0xd2e51773a2725c97ec2b80cf0218208c1bdb59b251b79b82d0d7e3dc9d6d56dc
From:
0xaefd6d631371bec1c2e3850f6ff84030844abde5
triang 17305573718096 ERC20
To:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 17305573718096 ERC20
Hash:
0x6292b57ac8a2f7e4333cea4157623502a802118f8cba41c5a9fc81a3a3f22453
From:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 0.2758006364 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.2758006364 ETH
Uniswap
Hash:
0x6292b57ac8a2f7e4333cea4157623502a802118f8cba41c5a9fc81a3a3f22453
From:
0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23
triang 16832795357945809000 ERC20
Uniswap
To:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 16832795357945809000 ERC20
Hash:
0x8515a0332cd47397988bd6f6bf3837a256e02458951806963f29f48d33693ca3
From:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 0.5444083904 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.5444083904 ETH
Uniswap
Hash:
0x8515a0332cd47397988bd6f6bf3837a256e02458951806963f29f48d33693ca3
From:
0x7fd1de95fc975fbbd8be260525758549ec477960
triang 4222588549252928 ERC20
Uniswap
To:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 4222588549252928 ERC20
Hash:
0xc001f5a284ceef0ad411c1097aeb1c9abe1896905981dd78d26cde92618a6621
From:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang 1 ETH
Kucoin
To:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 1 ETH
Hash:
0xedf1e9bd95d29b4c45832ec46b6a13e4feb8e0888dc762af80473b266eb27b9b
From:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 0.004122 ETH
To:
0x8db1d28ee0d822367af8d220c0dc7cb6fe9dc442
triang 0.004122 ETH
defi
...
Hash:
0xb35a1a282d87f96d93f503f96b797dcbc531fa2bcc07e5f06861eaa7821059f1
From:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 0.0603708242 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0603708242 ETH
Uniswap
Hash:
0xb35a1a282d87f96d93f503f96b797dcbc531fa2bcc07e5f06861eaa7821059f1
From:
0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3
triang 2.0648323472339858e+21 ERC20
Uniswap
To:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 2.0648323472339858e+21 ERC20
Hash:
0x30ec9c7bb22f3b3db46144d748cc96b1f4cd0ccbaaea670bad4540beb0c6e1a9
From:
0xccbedb351ccbf8ca883305798106d725677266df
triang 0.06108123741023053 ETH
To:
0xc8b1356325bc6bfa148b3ce81f498423805f50a9
triang 0.06108123741023053 ETH
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