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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08f93b244b6621155d1cad10778ae90db202f932
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balance

Transactions list

Total: 1519
Hash:
0x90d09aa5b71f45ab8f73c40a138f24835f70b3a5cc6be875bfca9a8d28cfd18f
From:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
0.000751007723834976 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang
0.000751007723834976 ETH
Hash:
0x90d09aa5b71f45ab8f73c40a138f24835f70b3a5cc6be875bfca9a8d28cfd18f
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang
100000000000000000000 ERC20
To:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
100000000000000000000 ERC20
Hash:
0xb17fc7327908ca3c670aa67b817af0d59fcc64a698ba94f94325fe9da75a15e3
From:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
0.170115210677351 ETH
To:
0x1ed89e92ff7bd4bd7e56b13142dbf17f2f0b23f3
triang
0.170115210677351 ETH
Binance
Hash:
0x844fec06b6991889faf52d2a4b7f9a21bedf09d03bad2e46c89ef68c84ae4183
From:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
1.45157e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.45157e+21 ERC20
Cow Swap
Hash:
0x844fec06b6991889faf52d2a4b7f9a21bedf09d03bad2e46c89ef68c84ae4183
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.17254205980965262 ETH
Cow Swap
To:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
0.17254205980965262 ETH
Hash:
0x7602440d83b66a317167027f6dbf44ec096840012e383dc728a4f35c55b1801f
From:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
0.000831917454624816 ETH
To:
0xb4bbf1edd67752a2ec01b35bc8053429457e0542
triang
0.000831917454624816 ETH
Hash:
0x7602440d83b66a317167027f6dbf44ec096840012e383dc728a4f35c55b1801f
From:
0xb4bbf1edd67752a2ec01b35bc8053429457e0542
triang
1.45157e+21 ERC20
To:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
1.45157e+21 ERC20
Hash:
0xb7c3be0623dd71ed0f84c1a0c985d8dc2d61fbc3babff28d2b3eff797ad10490
From:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
0.100219584467662 ETH
To:
0x8c242d39b4fbd89d371b4e25c96774ae1fbed4f0
triang
0.100219584467662 ETH
Hash:
0x3cf1d7e424f55f6e8a5c7950afab52ecbd4a673b0e2cbe2ea36718f62fdcf049
From:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
0.200362450248398 ETH
To:
0x1ed89e92ff7bd4bd7e56b13142dbf17f2f0b23f3
triang
0.200362450248398 ETH
Binance
Hash:
0x5c75daa685c6ca45a89183f3ddba13ec99f0eb62a7847f75a0622b5ad7f7b066
From:
0x08f93b244b6621155d1cad10778ae90db202f932
triang
0.003120125859019136 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003120125859019136 ETH
Uniswap
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