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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
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balance

Transactions list

Total: 876
Hash:
0x543d6ca22cb9f86cebb5106047cc205d46f971f7364bd650363b6f27cb833430
From:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 0.0029236216 ETH
To:
Hash:
0x543d6ca22cb9f86cebb5106047cc205d46f971f7364bd650363b6f27cb833430
From:
0x0000000000000000000000000000000000000000
triang 1.7734167774946703e+23 ERC20
genesis
...
To:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 1.7734167774946703e+23 ERC20
Hash:
0x89bf22096cc711bd6b6b8faf1ab6e6b83d408c4262a45234849b4a299fa17cc0
From:To:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 0.000001 ETH
Hash:
0x97d4ec694915465a496a88a0d6b5cf4003e35b984b0aaa8e1a1738685762e612
From:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 545.7003480326218 ETH
To:
Hash:
0x4e1cbbf36bac7fbe95a4d6ab0b7eaf035e1679df5daaf1458bd8ef146d0c4e58
From:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 0.002318321490915396 ETH
To:
Hash:
0x4e1cbbf36bac7fbe95a4d6ab0b7eaf035e1679df5daaf1458bd8ef146d0c4e58
From:To:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 545.5416059766746 ETH
Hash:
0xcc14d9ef8509aefec2e2713e912764ceb3fc80123469f42bedf950565bb1a3b4
From:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 524.0002074872497 ETH
To:
Hash:
0xc01c186a2e242774cc621291b72e51df8a5968bf1a543c98559ebdf4c8fd2de8
From:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 443876346025324900000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 443876346025324900000 ERC20
Cow Swap
Hash:
0xc01c186a2e242774cc621291b72e51df8a5968bf1a543c98559ebdf4c8fd2de8
From:
Cow Swap
To:
0xd8942da20c0438d67a55ca4db93d08a8625ccd5d
triang 524.1523174004955 ETH
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