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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
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balance

Transactions list

Total: 55
Hash:
0xb8e8dcd74282679c4c22f9f7a0f74fbcebc87d07fb1fa5c4857449035a98f067
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 3.0036387822892414 ETH
To:
0x8ac4ae65b3656e26dc4e0e69108b392283350f55
triang 3.0036387822892414 ETH
Hash:
0x8198e6f03e847f9e44fe9033743fd587eec32cf92143098ba74338530f785f99
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 0.003674381493419343 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 0.003674381493419343 ETH
Hash:
0x8198e6f03e847f9e44fe9033743fd587eec32cf92143098ba74338530f785f99
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 11102.67812100903 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 11102.67812100903 DAI
Hash:
0x58ac71a2b9ccdc71f52752919fdf0f42d8318576fff4f146d3b189511478f4c4
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 0.000861915102830694 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000861915102830694 ETH
Maker
...
Hash:
0xf83826a16518b2879a3cbf1581a1a7f0b9e8d7ce964c8e31adbdebab01f57da9
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 999 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 999 DAI
Cow Swap
Hash:
0x6e7e750c20ea9200d76b188c03b1bafcf5c7a40389ae4b1d7fb8344497a1eb97
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 0.0047562184407166 ETH
To:
0xa882606494d86804b5514e07e6bd2d6a6ee6d68a
triang 0.0047562184407166 ETH
Hash:
0x6e7e750c20ea9200d76b188c03b1bafcf5c7a40389ae4b1d7fb8344497a1eb97
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 4.177452494716003e+25 ERC20
To:
0xe20e337db2a00b1c37139c873b92a0aad3f468bf
triang 4.177452494716003e+25 ERC20
Hash:
0xe6b2d34e2266651672d4499a8527bea8da136916c0c2e31ddb9b09509e4b9465
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 1000000000000000000 ERC20
To:
0x65a651fd82104c32e559f2305a6d7c2f5e5e9844
triang 1000000000000000000 ERC20
Hash:
0x9beabe137050f198eb590dbdc177490359935b34774181be1a174d5e3fdf5139
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 1.000534460202808 ETH
To:
0xed86b19bc819974f044bd18fc87ecfcd0944badf
triang 1.000534460202808 ETH
Hash:
0x4eee12cbf09d4ce1b078e552fe90f8f6fe4b5ba174a47325414cdeb0cdd05926
From:
0x8c5cc6adb769ab499b545c70fff50b1697972d18
triang 1.000506997575994 ETH
To:
0x65a68741693c705ea557fb8e0b4806e3d78b9844
triang 1.000506997575994 ETH
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