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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
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balance

Transactions list

Total: 49
Hash:
0x910c59205faacc7ab492d21b8564aba5f631bc53bfc25a02c7942130f03d7482
From:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
0.003814293111730739 ETH
To:
0xc8810fde8e6f0911d8b180e03c367b2a2838bad6
triang
0.003814293111730739 ETH
Hash:
0x413925d0723f56ecd69a3a352d7772dd95e11fe80e206f23a090077c14b314a6
From:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
0.000602772810077008 ETH
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang
0.000602772810077008 ETH
Hash:
0x413925d0723f56ecd69a3a352d7772dd95e11fe80e206f23a090077c14b314a6
From:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
75000000000000000000 ERC20
To:
0xc8810fde8e6f0911d8b180e03c367b2a2838bad6
triang
75000000000000000000 ERC20
Hash:
0xc5322953da9fb81be221fa79a9928ccef648d47c9e6f0b80d99f007217e23862
From:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
0.001500956142855462 ETH
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang
0.001500956142855462 ETH
Hash:
0xc5322953da9fb81be221fa79a9928ccef648d47c9e6f0b80d99f007217e23862
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang
75000000000000000000 ERC20
To:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
75000000000000000000 ERC20
Hash:
0xa329105ef5bbae93887fb476dbc898c81ed6f6994809d17980b5dc65637400ef
From:
0x005da41474eb93cfea6fcc126e7beaf467e96666
triang
0.005 ETH
To:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
0.005 ETH
Hash:
0xe871cfb840cb83ce00a0d54204e1dc80c8c121fefc2b8512dbb23b6fe3e1a049
From:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
0.015443733236318537 ETH
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang
0.015443733236318537 ETH
Hash:
0x3d3124d18866274694216b0cb7e03865211f4036d12b3915be2826fed9510491
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.015 ETH
Smart Contract - DiamondProxy
To:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
0.015 ETH
Hash:
0x7e73fef8a95e1705861bcfb6de77c0380d592e0bf4e7a4fc7e0c88a2c036760b
From:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
0.01975141777406047 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.01975141777406047 ETH
Smart Contract - DiamondProxy
Hash:
0xe515be1d331f0da142c2436046eae314aaac0d09656fca7bbcaa5f1fb42bc435
From:
0x8af82fbf0302e1456f454a7e825f0356b9e7b575
triang
0.002773873432301136 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.002773873432301136 ETH
bridge
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