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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
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balance

Transactions list

Total: 139
Hash:
0x5bcbf957606734287bcd5b7cf5b0119d13b8ba04f3982403b367d4f020708738
From:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.063183789851301 ETH
To:
0xfa57155d00c46adf215ef6188f52404444f93e8a
triang
0.063183789851301 ETH
Hash:
0xb6f5540ffdf54e156299268ef073c64d74655fd75b2a088e4e588c235b75e5ef
From:
0x1010f3a13ea44b52541ee1767abf533c48670fed
triang
0.065 ETH
To:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.065 ETH
Hash:
0xdb388ec86ba5e025565223908e87badecc219e3cfbc966262bae6dc959f5ff8e
From:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.029026956814645975 ETH
To:
0xe7dcadf099e513779a8dd924f39c3e21b23ded8a
triang
0.029026956814645975 ETH
Hash:
0x2b7a876101f1ab09747d293b39368cf6d47e6e84b817f2dc50924b1a39e71693
From:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.002098299909609204 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002098299909609204 ETH
Uniswap
Hash:
0x2b7a876101f1ab09747d293b39368cf6d47e6e84b817f2dc50924b1a39e71693
From:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
1.80445705e+26 ERC20
To:
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
triang
1.80445705e+26 ERC20
Hash:
0x2b7a876101f1ab09747d293b39368cf6d47e6e84b817f2dc50924b1a39e71693
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.025298323722838523 ETH
Uniswap
To:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.025298323722838523 ETH
Hash:
0xcc6fdb324c11b5c71e40fbfa7c50385912318cdf1ce8932d1c4094bf39a36a31
From:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.00068113704229275 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang
0.00068113704229275 ETH
XEN Crypto: XEN Token
Hash:
0xa25bd2ae3254c6e59ebe1ef91c9441f3256d56c7ad85477c5cc6ec221609ebf3
From:
0xe7dcadf099e513779a8dd924f39c3e21b23ded8a
triang
0.006 ETH
To:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.006 ETH
Hash:
0x7e302361456988f0dc5cd281d3f4f2406b3d1c58803d3ed81bbbcc5e9280bcb7
From:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.003475931809191 ETH
To:
0x1010f3a13ea44b52541ee1767abf533c48670fed
triang
0.003475931809191 ETH
Hash:
0xf998b8af5e0b8563105a169461a37a633ef14f3ea987e35ae68c87fa2eeec7a7
From:
0x008c9cfd7b8ffe2e47b7bcb031efe17c20d7ce02
triang
0.004039650857147904 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.004039650857147904 ETH
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