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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08285a9982ccf65ec579220a12d274c9451b57e9
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balance

Transactions list

Total: 212
Hash:
0x1952cba0247cb47e72a6a15979700212512ff84f97a6b63aa3251c70639533dc
From:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 0.4246588989704617 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.4246588989704617 ETH
Uniswap
Hash:
0x1952cba0247cb47e72a6a15979700212512ff84f97a6b63aa3251c70639533dc
From:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 8e+23 ERC20
To:
0x59d813c1d0266278e2f5f146c0e222a6cfea83df
triang 8e+23 ERC20
Hash:
0x1952cba0247cb47e72a6a15979700212512ff84f97a6b63aa3251c70639533dc
From:
0x0000000000000000000000000000000000000000
triang 853443 ERC20
genesis
...
To:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 853443 ERC20
Hash:
0x00451e06761b28a893cefca00af3b6f20868ed7ec8885e1c575340f1e40ef360
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 6.423889464395348 ETH
Uniswap
To:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 6.423889464395348 ETH
Hash:
0x00451e06761b28a893cefca00af3b6f20868ed7ec8885e1c575340f1e40ef360
From:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 0.004085702117002152 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.004085702117002152 ETH
Uniswap
Hash:
0x00451e06761b28a893cefca00af3b6f20868ed7ec8885e1c575340f1e40ef360
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 7.49910144624729e+23 ERC20
Uniswap
To:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 7.49910144624729e+23 ERC20
Hash:
0xbb969f93eebd682ce97582608e9a16d60f0b1b3660a1b1e970657570793b9364
From:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 0.01732094513484717 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.01732094513484717 ETH
Uniswap
Hash:
0xbb969f93eebd682ce97582608e9a16d60f0b1b3660a1b1e970657570793b9364
From:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 4.2069e+22 ERC20
To:
0x59d813c1d0266278e2f5f146c0e222a6cfea83df
triang 4.2069e+22 ERC20
Hash:
0xbb969f93eebd682ce97582608e9a16d60f0b1b3660a1b1e970657570793b9364
From:
0x0000000000000000000000000000000000000000
triang 853112 ERC20
genesis
...
To:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 853112 ERC20
Hash:
0xe9a4592b759042dcb61a87db66e602d20200686c9cba99d99921229f12806fa5
From:
0x2625bfb6ad9840c2c0abb48f150eb9158393c466
triang 0.1 ETH
To:
0x08285a9982ccf65ec579220a12d274c9451b57e9
triang 0.1 ETH
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