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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
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balance

Transactions list

Total: 426
Hash:
0x3548e53aa74245bf8ba77de962638442a585f52d4774c1593a765bec0399b9c1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
1700000 ERC20
Hash:
0xd46585711b6e45f048379982794f8884e044f6ce8159b21bdde20e6fd3e7b22d
From:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
0.001367199 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001367199 ETH
Circle
Hash:
0xd46585711b6e45f048379982794f8884e044f6ce8159b21bdde20e6fd3e7b22d
From:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
13699.486968 USDC
To:
0xde38effebd092daef582dc3e7968dd2f18dbeeec
triang
13699.486968 USDC
Hash:
0xf581d5e2d28bce37a1924dc145611686151612eb105fa7478b6b3f529bfb552e
From:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
0.000876114 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.000876114 ETH
Maker
...
Hash:
0x079d2e8908cc394306a7cb48adfe385baca4323fc87fffaeabc885c2d5e28a62
From:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
0.003061842 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.003061842 ETH
Uniswap
Hash:
0x079d2e8908cc394306a7cb48adfe385baca4323fc87fffaeabc885c2d5e28a62
From:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
716929934792282600 ERC20
To:
0xc2adda861f89bbb333c90c492cb837741916a225
triang
716929934792282600 ERC20
Uniswap
Hash:
0x079d2e8908cc394306a7cb48adfe385baca4323fc87fffaeabc885c2d5e28a62
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
2270.361765 USDC
Uniswap
To:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
2270.361765 USDC
Hash:
0xe5d3af787a3e59c6e584bda6a2da49879da0332773a08885b4dbd3ac0bb0f9aa
From:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
0.002830014 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.002830014 ETH
Uniswap
Hash:
0xe5d3af787a3e59c6e584bda6a2da49879da0332773a08885b4dbd3ac0bb0f9aa
From:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
84712091448106470000 ERC20
To:
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
triang
84712091448106470000 ERC20
Uniswap
Hash:
0xe5d3af787a3e59c6e584bda6a2da49879da0332773a08885b4dbd3ac0bb0f9aa
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
2000.074523 USDC
Uniswap
To:
0x08f1e97bee4ddbc3d5cdae5b9d3a573199ea654f
triang
2000.074523 USDC
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