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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
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balance

Transactions list

Total: 149
Hash:
0x6d8b70b2d05f6edc24f559647faf46fd9249f9153fdd6a00b11e09d1a4998cd0
From:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
0.000734668 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000734668 ETH
Circle
Hash:
0x6d8b70b2d05f6edc24f559647faf46fd9249f9153fdd6a00b11e09d1a4998cd0
From:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
6500 USDC
To:
0x8e0a03a57af9efc66bcfbad570d7f1f50d701bec
triang
6500 USDC
Hash:
0xc124c2ea0e69b551eceddc46f047a9a55f96bb27e320804a9cbbab9803860614
From:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
6495.398086621336 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
6495.398086621336 DAI
Cow Swap
Hash:
0xc124c2ea0e69b551eceddc46f047a9a55f96bb27e320804a9cbbab9803860614
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
6487.299474 USDC
Cow Swap
To:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
6487.299474 USDC
Hash:
0xd4a206c957d6e7ec0d51200be22e3c405d7c29bfcb1e9779a7ebfc03bd93a2a6
From:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
0.002089222857603392 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002089222857603392 ETH
Circle
Hash:
0xd4a206c957d6e7ec0d51200be22e3c405d7c29bfcb1e9779a7ebfc03bd93a2a6
From:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
6550 USDC
To:
0x8e0a03a57af9efc66bcfbad570d7f1f50d701bec
triang
6550 USDC
Hash:
0xc5714fdd89fe9158a5b52aa5ff308435310d26de34d240fb3eb2a8156d5b4829
From:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
0.004604905048948036 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.004604905048948036 ETH
Hash:
0xc5714fdd89fe9158a5b52aa5ff308435310d26de34d240fb3eb2a8156d5b4829
From:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
6000 DAI
To:
0x000010036c0190e009a000d0fc3541100a07380a
triang
6000 DAI
Hash:
0xc5714fdd89fe9158a5b52aa5ff308435310d26de34d240fb3eb2a8156d5b4829
From:
0x6a000f20005980200259b80c5102003040001068
triang
5982 USDC
To:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
5982 USDC
Hash:
0xf3e4689e013896462dc57d310bda249dc974c64cec8c58e0b8fbcb19b9937aba
From:
0x8973b848775a87a0d5bcf262c555859b87e6f7da
triang
0.00153330518214444 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00153330518214444 ETH
Maker
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Reports
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