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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
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balance

Transactions list

Total: 53
Hash:
0xcaa7a27fd5612ca575de7ffc523fd8ccf932de866ad33aab4176b07f0e4cfde6
From:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
0.012295415626821564 ETH
To:
0x3fd4f23736361473893f511a778fb131bcb87d8e
triang
0.012295415626821564 ETH
Hash:
0xe6b4779b31cc30852dd108db55a5f475059d9fe3081516b48a40557b87bc07d3
From:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
0.004100150435131962 ETH
To:
0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9
triang
0.004100150435131962 ETH
Hash:
0xe6b4779b31cc30852dd108db55a5f475059d9fe3081516b48a40557b87bc07d3
From:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
69726936000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
69726936000000000000 ERC20
genesis
...
Hash:
0xb8a432e92c21ec838d1149371dfd9716765b094e910c0a4ff5046bfe90ba9614
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
69526936877604720000 ERC20
Gemini
To:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
69526936877604720000 ERC20
Hash:
0xd0c46cae26a3c2568b523ecee6ac704d6ebae2ab039b25c2890809faff4975f0
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
200000000000000000 ERC20
Gemini
To:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
200000000000000000 ERC20
Hash:
0x9509b5c67d7d0999e46013163e1e4d59fd15b2fa61129d2024f9a4f6bd442103
From:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
0.0004457882 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0004457882 ETH
Maker
...
Hash:
0x9509b5c67d7d0999e46013163e1e4d59fd15b2fa61129d2024f9a4f6bd442103
From:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
1146.0064211882052 DAI
To:
0xc9d1ee5ba79fb9d892bf9df3cb248f12327c3197
triang
1146.0064211882052 DAI
Hash:
0xa1d2742ed4ebde35ea7ff14a92359658276e007364fffd333521d7f1a5589876
From:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
0.001968291 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.001968291 ETH
Compound: cDAI Token
...
Hash:
0x8290bdc69ef643fce523cee6465dc68cef506fd3ab6f6b9669a76206328072c5
From:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
0.0014144256 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.0014144256 ETH
dYdX
Hash:
0xa1d2742ed4ebde35ea7ff14a92359658276e007364fffd333521d7f1a5589876
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
940.757915924938 DAI
Compound: cDAI Token
...
To:
0x8147012edde8dd6b37effdde6d91e2f20d75c5a3
triang
940.757915924938 DAI
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