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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
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balance

Transactions list

Total: 357
Hash:
0xf18b1d009d66589051f8a19f436b35fe4a0ebab38c945fa9657bb770ef18c4b9
From:
0x48c11b86807627af70a34662d4865cf854251663
triang 0.6679645790464267 ETH
To:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 0.6679645790464267 ETH
Hash:
0xf18b1d009d66589051f8a19f436b35fe4a0ebab38c945fa9657bb770ef18c4b9
From:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 0.00090236380571808 ETH
To:
0x48c11b86807627af70a34662d4865cf854251663
triang 0.00090236380571808 ETH
Hash:
0xf18b1d009d66589051f8a19f436b35fe4a0ebab38c945fa9657bb770ef18c4b9
From:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 19941 ERC20
To:
0x0000000000000000000000000000000000000000
triang 19941 ERC20
genesis
...
Hash:
0x1eb3bc5bdd03a736598c48f2baf481000cec1f025a02af5b8c56aa48424ddfd1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.2057946456709784 ETH
Cow Swap
To:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 0.2057946456709784 ETH
Hash:
0x1eb3bc5bdd03a736598c48f2baf481000cec1f025a02af5b8c56aa48424ddfd1
From:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 208463408515194900 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 208463408515194900 ERC20
Cow Swap
Hash:
0x158af8805e43635154da51c6af34528944ea913b496ae88ac5cd7ec7396d713a
From:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 0.000457187784890403 ETH
To:
0x35fa164735182de50811e8e2e824cfb9b6118ac2
triang 0.000457187784890403 ETH
Hash:
0x4b17fb21b5ff92726b5bd51519e1f36fb975349fe0df30075b11cae39febf9bc
From:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 0.000656538950402946 ETH
To:
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
triang 0.000656538950402946 ETH
Hash:
0x4b17fb21b5ff92726b5bd51519e1f36fb975349fe0df30075b11cae39febf9bc
From:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 197969598124265440 ERC20
To:
0x0000000000000000000000000000000000000000
triang 197969598124265440 ERC20
genesis
...
Hash:
0x4b17fb21b5ff92726b5bd51519e1f36fb975349fe0df30075b11cae39febf9bc
From:
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
triang 208463408515194900 ERC20
To:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 208463408515194900 ERC20
Hash:
0xb6d23fc7a62e140a610f1b31b269728f6e5a8de9140375fadc73df3a1aff63fb
From:
0x8ca4bdf986676df543efa355da2c447fe562a0c1
triang 200590903337783170 ERC20
To:
0x989468982b08aefa46e37cd0086142a86fa466d7
triang 200590903337783170 ERC20
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36
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