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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1d8d739912aae17819618e6e33580284c16785a9
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balance

Transactions list

Total: 4922
Hash:
0x08f989b2d75f1e2b221bfbb8ba85aad7ee78506b607cd4fa538ee5b949a492f9
From:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
0.000876088737968706 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.000876088737968706 ETH
Aave
Hash:
0x39f1eba93ed8dca397041f5ee27455d2986e8ae97c1e95e11841f94c67c1e5d7
From:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
0.001748684 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.001748684 ETH
Aave V3
Hash:
0x39f1eba93ed8dca397041f5ee27455d2986e8ae97c1e95e11841f94c67c1e5d7
From:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
899510000000000000000 ERC20
To:
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
triang
899510000000000000000 ERC20
Hash:
0x39f1eba93ed8dca397041f5ee27455d2986e8ae97c1e95e11841f94c67c1e5d7
From:
0x0000000000000000000000000000000000000000
triang
899510000000000000000 ERC20
genesis
...
To:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
899510000000000000000 ERC20
Hash:
0x7dcf2a927242171c239c3ec7c382c9b18ba4fdfc5da7d4bb8a32be9a9c65bd51
From:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
0.0004393466 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.0004393466 ETH
Compound
Hash:
0x5da756dbf09feafff157af1f3ee21bdbc10cc6c1a4e7da6399d8315b9c36809d
From:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
0.0018406341 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0018406341 ETH
Uniswap
Hash:
0x5da756dbf09feafff157af1f3ee21bdbc10cc6c1a4e7da6399d8315b9c36809d
From:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
1989883 ERC20
To:
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
triang
1989883 ERC20
Hash:
0x5da756dbf09feafff157af1f3ee21bdbc10cc6c1a4e7da6399d8315b9c36809d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1989614 ERC20
Uniswap
To:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
1989614 ERC20
Hash:
0x7c07a0033c2590211f031163f82986cee9bdeeff2f922a7ed0a47efbafcaaec0
From:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
0.00053201273055168 ETH
To:
0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf
triang
0.00053201273055168 ETH
Hash:
0x8aa5941504c88e316683729c7c17501f895077c68dd03e9b4ff4720a982fb0a4
From:
0x1d8d739912aae17819618e6e33580284c16785a9
triang
0.002051821341996508 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002051821341996508 ETH
Uniswap
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5
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493
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