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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
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balance

Transactions list

Total: 280
Hash:
0xcec8113fc2bac7bb279f91fd4203f39be3a14de00ec3c9c14faaec276f652791
From:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
0.00052287866491279 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00052287866491279 ETH
Maker
...
Hash:
0xcec8113fc2bac7bb279f91fd4203f39be3a14de00ec3c9c14faaec276f652791
From:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
107.55998556425769 DAI
To:
0xffd0370bbea2e8209b009d83d5ecfd34dbd039f6
triang
107.55998556425769 DAI
Hash:
0x5e441e0e159d88b9a5025057adbad243894635fb291bca7b918a44c92f224839
From:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
0.01097958485904599 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.01097958485904599 ETH
Arbitrum
...
Hash:
0xf39dc01c85d867551575f83d25dd3f8f4223c1ecade5bdb5ff8f7010b0cdc0ee
From:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
0.001916475612642365 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001916475612642365 ETH
Uniswap
Hash:
0xf39dc01c85d867551575f83d25dd3f8f4223c1ecade5bdb5ff8f7010b0cdc0ee
From:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
29115419743377830000 ERC20
To:
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
triang
29115419743377830000 ERC20
Uniswap
Hash:
0xf39dc01c85d867551575f83d25dd3f8f4223c1ecade5bdb5ff8f7010b0cdc0ee
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.029544635382628453 ETH
Uniswap
To:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
0.029544635382628453 ETH
Hash:
0xb170f7688e89eea5babbf115bd5803b7e483bb5206a0f552d9e5c8b3bcecded8
From:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
0.000535591957172886 ETH
To:
0xfca59cd816ab1ead66534d82bc21e7515ce441cf
triang
0.000535591957172886 ETH
Rarible: RARI Token
...
Hash:
0xadef70b5616201ead189193efde40dc1073d5b3cf64daf0a60ed27681fd5a005
From:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
0.1044572792873333 ETH
To:
0xd0204b9527c1ba7bd765fa5ccd9355d38338272b
triang
0.1044572792873333 ETH
Hash:
0xe647e7888f393fea450131250b0a8b344717bdda8defd0ee7a758bf34038e768
From:
0x9501aa4f3a4eb27800c8f68724cc3412ebce21e4
triang
0.1 ETH
To:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
0.1 ETH
Hash:
0x26ef6e31e500d04803dbc1c775188aaa5751535540638fb3a7a3ae1205cdc943
From:
0xf8c06c295c1aa76463e47ac022275ed0ea08905f
triang
0.001061214070675392 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001061214070675392 ETH
Maker
...
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28
Reports
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