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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
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balance

Transactions list

Total: 638
Hash:
0x09af574bae5969af932933bffc2ad19f12cafba554c56cf5e3ea5a30b35ee53b
From:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 0.0023572420797849 ETH
To:
0x4e1dcf7ad4e460cfd30791ccc4f9c8a4f820ec67
triang 0.0023572420797849 ETH
Hash:
0xea705e8fb2d9c3cd093a9c091ce4b3e9d994d4e57eca73529db6b991d2991b2f
From:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 0.004825755305240668 ETH
To:
0x4e1dcf7ad4e460cfd30791ccc4f9c8a4f820ec67
triang 0.004825755305240668 ETH
Hash:
0xd52c0e3c6a864f32524f789a09d0683b7095074cbd2c0b2572023b2657f1b045
From:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 0.000275484591293728 ETH
To:
0x40a2accbd92bca938b02010e17a5b8929b49130d
triang 0.000275484591293728 ETH
gnosis-safe-multisig
...
Hash:
0xad05ccc931131b884c8b70baf6de2d00b880c25dec5e957c700ae69ad61729c3
From:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 0.002036580085892 ETH
To:
0xe2e96e65c6c1125b23ff07d65cbea42604f6a36f
triang 0.002036580085892 ETH
Hash:
0xe12dcac378378ea64a53ac211c6885cade232b547a9e7644ad9e2e0e9485b886
From:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 0.000251525425002264 ETH
To:
0x3190b312594111d79efcf782dd85afa1ac55377b
triang 0.000251525425002264 ETH
Hash:
0xadc2625e6558e8e7f7a68c5f939123e5745ae34de1a86f933cb252e7f0bf1d0c
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 200000000000000 ERC20
Hash:
0x30f58a1a41ef8c244cb24eda3da675bad1392bcdb3b7d7023078c47b1b4b0555
From:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 0.000145050347336874 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000145050347336874 ETH
Maker
...
Hash:
0x30f58a1a41ef8c244cb24eda3da675bad1392bcdb3b7d7023078c47b1b4b0555
From:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 27 DAI
To:
0x3190b312594111d79efcf782dd85afa1ac55377b
triang 27 DAI
Hash:
0x2fe939509c4d7ec461f98e4e92bddfec5f3261117e2e1050fbac95bc3b4abcbb
From:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 0.010877675302637675 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.010877675302637675 ETH
MetaMask
Hash:
0x2fe939509c4d7ec461f98e4e92bddfec5f3261117e2e1050fbac95bc3b4abcbb
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 25.590177908059466 DAI
To:
0x8aef2f5c3f17261f6f1c4da058d022be92776af8
triang 25.590177908059466 DAI
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