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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
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balance

Transactions list

Total: 158
Hash:
0x7dd5d1234d41613b7f1157aef162935e75d0a86a5c02ced88e65caaa1738ab87
From:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 0.000600844276696755 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.000600844276696755 ETH
MetaMask
Hash:
0x7dd5d1234d41613b7f1157aef162935e75d0a86a5c02ced88e65caaa1738ab87
From:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 172.449205 USDT
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 172.449205 USDT
Hash:
0x7dd5d1234d41613b7f1157aef162935e75d0a86a5c02ced88e65caaa1738ab87
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.056868947647565206 ETH
To:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 0.056868947647565206 ETH
Hash:
0xddf08cc89618fe4e3da699c2370bbab01a64b84fe5aa9de586e4755940a7d186
From:
0x0000000000000000000000000000000000000000
triang 75000000 ERC20
genesis
...
To:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 75000000 ERC20
Hash:
0x2005fcad2b97e99bb0be2be4b6bc83c14ac6821f5a447eeb65432d561b62730f
From:
0x42f7c51be14cac4c7fe70dcbef7ceff62e130137
triang 1500 ERC20
SuperFarm: Deployer
To:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 1500 ERC20
Hash:
0x19cbc288545d36fec08163f5c158dd739ea640d511edc3ff3d6000aafab4e2a2
From:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 0.001861393033768716 ETH
To:
0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55
triang 0.001861393033768716 ETH
defi
...
Hash:
0x14994d2aa3f96b3e8f6fe0a229a57c12a76fe4f048fde53972a3059ea5ec63d2
From:
0xd91efec7e42f80156d1d9f660a69847188950747
triang 1.005e+21 ERC20
To:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 1.005e+21 ERC20
Hash:
0xb80170a442a4ace0e0ab131ed3a71b4e8b2912f3af96ad6dfe945a8ef3e5a344
From:
0xd91efec7e42f80156d1d9f660a69847188950747
triang 993000000000000000000 ERC20
To:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 993000000000000000000 ERC20
Hash:
0x88090aae47b9c40dc8473f54830863aad2e15e59651de94e53e54b51d9895fbb
From:
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3
triang 9517 ERC20
To:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 9517 ERC20
Hash:
0x45acf079523b1e96e836b853d1de96aeda85a13b1a7a68ff916f4fa1393a53bb
From:
0x8b5429334a2d7e76d37b4923ad82a1094cdfa40e
triang 0.004776748448438694 ETH
To:
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3
triang 0.004776748448438694 ETH
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