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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
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balance

Transactions list

Total: 201
Hash:
0xf08f13e0ee36add4bb226a3b60854870dbe0d66f1cbd1969126dceb678b43d49
From:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
1.266392439707298 ETH
To:
0x902bb3725ba2d52f6476f123d662ff630e32b31a
triang
1.266392439707298 ETH
Hash:
0xc86d14ba100c2461c72bac30e19422a011f3e9fe2f2e42f902a2f8560bfa2b27
From:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
0.050373638476652 ETH
To:
0x902bb3725ba2d52f6476f123d662ff630e32b31a
triang
0.050373638476652 ETH
Hash:
0x57c15136b094384cde7a64e324de03481e8251169c1238f8fcd595a54723ba40
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
1400000 ERC20
Hash:
0xfd0e10045985f6ccc6d413921f18c7d39d22d8c91dd48af0ac2cae2fc510f995
From:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
257991000000000000 ERC20
To:
0x79c83c765535ad7cc3a198f2834fa664333cd69c
triang
257991000000000000 ERC20
Hash:
0xfd0e10045985f6ccc6d413921f18c7d39d22d8c91dd48af0ac2cae2fc510f995
From:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
0.0049484009023397 ETH
To:
0xf5d669627376ebd411e34b98f19c868c8aba5ada
triang
0.0049484009023397 ETH
Axie Infinity: Old AXS Token
...
Hash:
0x544ae31e26602ca5c93472faa0bdce9b3e1b435cf05ddd5b9480d0a9d02cb26c
From:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
2.503853221087817 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
2.503853221087817 ETH
Uniswap
Hash:
0x544ae31e26602ca5c93472faa0bdce9b3e1b435cf05ddd5b9480d0a9d02cb26c
From:
0x24b24af104c961da1ba5bccce4410d49aa558477
triang
110483181215655890000 ERC20
Uniswap
To:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
110483181215655890000 ERC20
Hash:
0x91cb96e4bd169179267316e70632d3923b697a49bcca702710f045ff1a0cb2df
From:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
3.0042229071572684 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
3.0042229071572684 ETH
Uniswap
Hash:
0x91cb96e4bd169179267316e70632d3923b697a49bcca702710f045ff1a0cb2df
From:
0x24b24af104c961da1ba5bccce4410d49aa558477
triang
130024810175720960000 ERC20
Uniswap
To:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
130024810175720960000 ERC20
Hash:
0x281c09eaec2498e8dba605bf7edec928573d9d33c356a3d192d3cff775b0b874
From:
0x8853a2369e80f47ed03d3aa9c304285b1fead446
triang
0.00031908107 ETH
To:
0x79c83c765535ad7cc3a198f2834fa664333cd69c
triang
0.00031908107 ETH
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