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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
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balance

Transactions list

Total: 25
Hash:
0xe93a856a284909196661da63e095ef826334f824439cb8c572fafbe1113981ca
From:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 0.530325843043967 ETH
To:
0x2a37572573b47307094be0769868dbb0eddd791a
triang 0.530325843043967 ETH
Binance.US
Hash:
0x94157b12b4a11453bc0e31267084b786ddbdfed30899344dda2afe55651b9036
From:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 0.002307044289443884 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.002307044289443884 ETH
SushiSwap
Hash:
0x94157b12b4a11453bc0e31267084b786ddbdfed30899344dda2afe55651b9036
From:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 70000000000 ERC20
To:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 70000000000 ERC20
SushiSwap
Hash:
0x94157b12b4a11453bc0e31267084b786ddbdfed30899344dda2afe55651b9036
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.550381656832372 ETH
SushiSwap
To:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 0.550381656832372 ETH
Hash:
0x61d7cfdfd43725b6c88c65906deb0a8e36eb2dbf546e1bf77cff4375a49694be
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 0.00843 ETH
Binance.US
To:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 0.00843 ETH
Hash:
0x6fa366dd4ec5079d6d24aec44b5ce3ec78deb654384eb64c2a33999b8dca5e66
From:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 0.000699520589968365 ETH
To:
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5
triang 0.000699520589968365 ETH
olympusdao
...
Hash:
0x632829d3d92f4728234b9fcd0a80ab7f4ba56979cbaf7c04675160b1a335785d
From:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 0.001221721975364728 ETH
To:
0xb63cac384247597756545b500253ff8e607a8020
triang 0.001221721975364728 ETH
Hash:
0x632829d3d92f4728234b9fcd0a80ab7f4ba56979cbaf7c04675160b1a335785d
From:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 70000000000 ERC20
To:
0xb63cac384247597756545b500253ff8e607a8020
triang 70000000000 ERC20
Hash:
0x632829d3d92f4728234b9fcd0a80ab7f4ba56979cbaf7c04675160b1a335785d
From:
0xb63cac384247597756545b500253ff8e607a8020
triang 70000000000 ERC20
To:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 70000000000 ERC20
Hash:
0xbf6394ba07cbb7b4a9d865a7ee43da5005505f0038d4fcebe3993a38c01b97a5
From:
0x80b66daa1cf5d1e157b84f82aa79ade55642f0b8
triang 0.00079044806404488 ETH
To:
0x04906695d6d12cf5459975d7c3c03356e4ccd460
triang 0.00079044806404488 ETH
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