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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8a249d31750d727e6a3a7b534255badd575aa26f
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balance

Transactions list

Total: 1818
Hash:
0x844a6c3ffdb34ab9749ed75be2c978e4e6941bab8d12c98094919fad1f95b8b4
From:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
0.003629006738101535 ETH
To:
0x96fe7b5762bd4405149a9a313473e68a8e870f6c
triang
0.003629006738101535 ETH
Hash:
0x844a6c3ffdb34ab9749ed75be2c978e4e6941bab8d12c98094919fad1f95b8b4
From:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
4068.002748 USDC
To:
0x96fe7b5762bd4405149a9a313473e68a8e870f6c
triang
4068.002748 USDC
Hash:
0x844a6c3ffdb34ab9749ed75be2c978e4e6941bab8d12c98094919fad1f95b8b4
From:
0x0000000000000000000000000000000000000000
triang
4068002748 ERC20
genesis
...
To:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
4068002748 ERC20
Hash:
0x1a91fa0622960313821ce1a7786e35a6c98bce984757fd7268a7823f49dca382
From:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
0.00062576512091849 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00062576512091849 ETH
Circle
Hash:
0xf6c345675604adc9254b9b3076fb6b299efc515c60c8e1e5222d1340f5a3001d
From:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
0.0004439712 ETH
To:
0x9e629d779be89783263d4c4a765c38eb3f18671c
triang
0.0004439712 ETH
Hash:
0x81e23a9ee9782f5e1375e1d21c77646110391dd896d3b4aefbb604ce73e40b96
From:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
0.00067205371554112 ETH
To:
0xb4e570232d3e55d2ee850047639dc74da83c7067
triang
0.00067205371554112 ETH
Hash:
0x8982129c9beb8d74be3c0fa99b0758783178ea17812641d7fdb9d807717a67e8
From:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
0.00395777 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00395777 ETH
Uniswap
Hash:
0x8982129c9beb8d74be3c0fa99b0758783178ea17812641d7fdb9d807717a67e8
From:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
994985561897922900000 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang
994985561897922900000 ERC20
Hash:
0x8982129c9beb8d74be3c0fa99b0758783178ea17812641d7fdb9d807717a67e8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4068.002748 USDC
Uniswap
To:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
4068.002748 USDC
Hash:
0xf78cc487e4137e298ab54af32021087e530fdd287a836dabcab7276f854a4b10
From:
0x8a249d31750d727e6a3a7b534255badd575aa26f
triang
0.000772637079535234 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000772637079535234 ETH
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