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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8afb940d93a2a351ad061de3823c2139e899c3be
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balance

Transactions list

Total: 334
Hash:
0x7c590c9b730e2c4380d82f9b9e2943de107df6d96f346c81a2c7c85e9a33b8ca
From:
0x43b414260e1655cbdb9ddabb6a91189227305ebf
triang 2.9310517950132595e+28 ERC20
To:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 2.9310517950132595e+28 ERC20
Hash:
0x517ec2611f5c4fe8b6d98ee6a8a6b74646d8d25ae65f90a9d7b5d89c343c33c7
From:
0xafaf62f7a8535155f58e9c0f434a2b742bcb809e
triang 2717993631149344 ERC20
To:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 2717993631149344 ERC20
Hash:
0x0833bb1e11495c46f9ed1724317889dd0faca0201255e1fc95ea2185699b1dbf
From:
0xaee51b430ba047ec130ad2929f0de3bd2fd96515
triang 3.2429502614966133e+28 ERC20
To:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 3.2429502614966133e+28 ERC20
Hash:
0x41da7b3d34d3cddf7d150c20a1dcf872066f387b96b7ad5242559757dc7965c5
From:
0x8eb3f2c6523fe47ad278c6d32eff93f30912172f
triang 5.208604950664276e+21 ERC20
To:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 5.208604950664276e+21 ERC20
Hash:
0x737cbeaf4441dbde9f47369e06edc5c792094cbe2c22769f7801146cef77751f
From:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 0.011031328630948 ETH
To:
0x146e35b9c097b5ccb0f3a1eb32bd0dd83f598d94
triang 0.011031328630948 ETH
Hash:
0xf36cba3b5aa68e94634a180eceb42be13522c808e8e95e8039949048b9e9671d
From:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 0.020456240580455805 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.020456240580455805 ETH
Base: Base Portal
Hash:
0x0d5ce9f49c07dddad32d617b217e77e5eb15916c4719eb1d5b706ee96a0ee45e
From:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 4.000205636404078 ETH
To:
0x8d47f44c5709dcc15de3b7458f82eee59d4a8163
triang 4.000205636404078 ETH
Hash:
0xcb2d08e3782e08337547264e0b372f5ad593dc0b079d511858b90303c1689162
From:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 0.001076703295813332 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001076703295813332 ETH
Uniswap
Hash:
0xcb2d08e3782e08337547264e0b372f5ad593dc0b079d511858b90303c1689162
From:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 2.0415265142769655e+21 ERC20
To:
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
triang 2.0415265142769655e+21 ERC20
Uniswap
Hash:
0xcb2d08e3782e08337547264e0b372f5ad593dc0b079d511858b90303c1689162
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.0796023839337743 ETH
Uniswap
To:
0x8afb940d93a2a351ad061de3823c2139e899c3be
triang 1.0796023839337743 ETH
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