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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
Copy
Owners:
Binance
balance

Transactions list

Total: 116934
Hash:
0xbb9680d3d8e4e03b85d0d46048082b4154ea69c239e4005325ecbfcaa04524fd
From:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 0.000208636575205504 ETH
Binance
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 0.000208636575205504 ETH
defi
...
Hash:
0xbb9680d3d8e4e03b85d0d46048082b4154ea69c239e4005325ecbfcaa04524fd
From:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 9.299206e+22 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 9.299206e+22 ERC20
Binance
Hash:
0xf334bbda4813a4dbe6698a067e902fadcbfa04c9ba7cd35978b50c8b2cb07551
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang 0.003 ETH
Binance
To:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 0.003 ETH
Binance
Hash:
0xc827e07ea15b2215b22df4fbffe24455a77fa3e42a2acd88521c4b3c3a5b0963
From:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 9.299206e+22 ERC20
To:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 9.299206e+22 ERC20
Binance
Hash:
0x249e9777e5734760a959f0b1a5eb56521356157367bdda994136ea10dc00baab
From:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 0.00083207938049568 ETH
Binance
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00083207938049568 ETH
Kwenta
...
Hash:
0x249e9777e5734760a959f0b1a5eb56521356157367bdda994136ea10dc00baab
From:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 6.03609e+21 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 6.03609e+21 ERC20
Binance
Hash:
0xdfa6657315363c2bcde8600a3859b40eb29e4f90a456f2025556772542407d11
From:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 6.03609e+21 ERC20
To:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 6.03609e+21 ERC20
Binance
Hash:
0x457b2a35a92ddb60494083a5b3e599d5fdd01a7751c9320021aa361a037aed67
From:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 0.000338716927337445 ETH
Binance
To:
0xa35923162c49cf95e6bf26623385eb431ad920d3
triang 0.000338716927337445 ETH
Hash:
0x457b2a35a92ddb60494083a5b3e599d5fdd01a7751c9320021aa361a037aed67
From:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 7.54854939e+24 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 7.54854939e+24 ERC20
Binance
Hash:
0xdb3bae138859882f4d076c8fdc68727d39c9ba7a88e50ab5d4b3f1ba5c57af2b
From:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 7.54854939e+24 ERC20
To:
0x08dc8ffc2db71ea07537d1328b3be0799b604396
triang 7.54854939e+24 ERC20
Binance
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11694
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