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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
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balance

Transactions list

Total: 6465
Hash:
0xc4bafe15fb99a2108aa26a375656d15e6101a925191c2607097d38cce160be5a
From:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 0.008384633878546516 ETH
To:
0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6
triang 0.008384633878546516 ETH
Hash:
0xc4bafe15fb99a2108aa26a375656d15e6101a925191c2607097d38cce160be5a
From:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 28818422482658513000 ERC20
To:
0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6
triang 28818422482658513000 ERC20
Hash:
0xc4bafe15fb99a2108aa26a375656d15e6101a925191c2607097d38cce160be5a
From:
0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6
triang 27370015719032200000 ERC20
To:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 27370015719032200000 ERC20
Hash:
0xffdca965b4f10bfe603753a6ff5331952c98b2a7b18d78f768737e9a6598f824
From:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 0.004240420917494 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.004240420917494 ETH
0x
...
Hash:
0xffdca965b4f10bfe603753a6ff5331952c98b2a7b18d78f768737e9a6598f824
From:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 4994.592157 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 4994.592157 USDC
Uniswap
Hash:
0xffdca965b4f10bfe603753a6ff5331952c98b2a7b18d78f768737e9a6598f824
From:
0x23655ec96b201bf1574316783f3d943a955ce5fe
triang 28818422482658513000 ERC20
To:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 28818422482658513000 ERC20
Hash:
0x8be0791c9c61db9de2a8c18dd2f187011a26ee64f40f5f165a1a71ef9ff797c7
From:
0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969
triang 4994.592157 USDC
To:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 4994.592157 USDC
Hash:
0x243fecdad8f2995347431543df3d55473ffadcdf553d0922f380d20329aedf47
From:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 0.04661668322599817 ETH
To:
0x6e3b2eabf254b41e53a327ea6c868d232cfdeeba
triang 0.04661668322599817 ETH
Hash:
0x243fecdad8f2995347431543df3d55473ffadcdf553d0922f380d20329aedf47
From:
0x6e3b2eabf254b41e53a327ea6c868d232cfdeeba
triang 9855223444635704 ERC20
To:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 9855223444635704 ERC20
Hash:
0x5d6b2a269fc5ad44b3b51ba4827516e7abc4a0f1536575482cdb9719486304d5
From:
0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4
triang 0.004726751401194396 ETH
To:
0xf119b5aa93a7755b09952b3a88d04cdaf5329034
triang 0.004726751401194396 ETH
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