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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
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balance

Transactions list

Total: 1652
Hash:
0xd2af642c72cd51a747e5306b9ada6880d8e7cc3c762145cf25d7b9c201c29bea
From:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 3.0056807304759943 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 3.0056807304759943 ETH
Smart Contract - DiamondProxy
Hash:
0xe9f875e8b4b1095cf8c18267bbf353bf27780e915e4e0b4f069d8eed73674cef
From:
0x6fd032d3d98a6bce99c520767ac220d745e95b53
triang 3 ETH
To:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 3 ETH
Hash:
0xeeb2f32fc761ebd2a1f3ac04fcf9e6c7d30032db857d83ea4569ed31136f8239
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 7000 ERC20
Hash:
0xe4a4110fdcfdbebedd8004f2284599696a4de59da8793b409c34ce30108e2ed6
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 7 ERC20
Hash:
0xbeded3acdef4ac156eacbbf4e43854abdf83344d858f00859b91c17262a6f17b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 1000 ERC20
Hash:
0x675a6fd1d0da74dd483a3cb4c2a6cdd8a680bfeb6aab0d4532b3b038c999e106
From:
0x59728544b08ab483533076417fbbb2fd0b17ce3a
triang 800 ERC20
marketplace
...
To:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 800 ERC20
Hash:
0xdb8d681a9e3d920aeab9f27a406b8415bc30db3912c8921be714c9f26a2ae764
From:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 0.00220361658464349 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00220361658464349 ETH
Uniswap
Hash:
0xdb8d681a9e3d920aeab9f27a406b8415bc30db3912c8921be714c9f26a2ae764
From:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 200000000012484250000 ERC20
To:
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
triang 200000000012484250000 ERC20
Uniswap
Hash:
0xdb8d681a9e3d920aeab9f27a406b8415bc30db3912c8921be714c9f26a2ae764
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.2002675600053754 ETH
Uniswap
To:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 0.2002675600053754 ETH
Hash:
0xe424949cf24b645d01831718ff8c1bbb0a3ff3d1872fffc2707716a5203d430d
From:
0x08f309a751d6ddcb2afb1e9862a9cae88596bd64
triang 0.00241644 ETH
To:
0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec
triang 0.00241644 ETH
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