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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
Copy
balance

Transactions list

Total: 19
Hash:
0x9a62d65497287431e4592ff5c97da649fa6f3d69948509658e27a138d2ae14f9
From:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
0.15180495618556772 ETH
To:
0x81dce748d28a8f00baa34f7868806fbbc3fd9c4e
triang
0.15180495618556772 ETH
Hash:
0xafea59fbba463b207b09490ca67f6d9dc0bad07a78f556137d8a58ca1744f3e8
From:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
0.00201934601629383 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00201934601629383 ETH
Maker
...
Hash:
0xafea59fbba463b207b09490ca67f6d9dc0bad07a78f556137d8a58ca1744f3e8
From:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
38394.73407813543 DAI
To:
0x0f63d5d150ca02a96636b24827febd36040ee54b
triang
38394.73407813543 DAI
Hash:
0x6569ae9f7f21c3e088649a99dba090498bb43b478c6bd5fea22b8d0a749672b7
From:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
23614.546318 USDC
To:
0x0f63d5d150ca02a96636b24827febd36040ee54b
triang
23614.546318 USDC
Hash:
0x6569ae9f7f21c3e088649a99dba090498bb43b478c6bd5fea22b8d0a749672b7
From:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
0.003210856224574344 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003210856224574344 ETH
Circle
Hash:
0xc37b5f3a54f2398cccc3629047c0b33c4c48d40f12f17deb2caf12cc678a1be6
From:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
0.00560655 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.00560655 ETH
dYdX
Hash:
0x4bcb00588828f7357fb3df41aec17d99cc1001877f05bac2a557a844648158f5
From:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
0.004077525 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.004077525 ETH
dYdX
Hash:
0xc37b5f3a54f2398cccc3629047c0b33c4c48d40f12f17deb2caf12cc678a1be6
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
23614.546318 USDC
dYdX
To:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
23614.546318 USDC
Hash:
0x4bcb00588828f7357fb3df41aec17d99cc1001877f05bac2a557a844648158f5
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
38394.73407813543 DAI
dYdX
To:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
38394.73407813543 DAI
Hash:
0xd4ee41ad84b0cd137a10d53c9583167fdbfd74bf7af36bcc6aa86dac213e485f
From:
0x8445d09d8f23579cbdf01e49ca57b93994ad0133
triang
0.016815855 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.016815855 ETH
dYdX
1
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