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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
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balance

Transactions list

Total: 25
Hash:
0x02af352925f16e589dfbef65dfc3ac45d3ffc041c5747257d22b206b8bff573f
From:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 0.00029076653666308 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00029076653666308 ETH
Maker
...
Hash:
0x02af352925f16e589dfbef65dfc3ac45d3ffc041c5747257d22b206b8bff573f
From:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 6000 DAI
To:
0xccb6e8a682694561fd4985ebb7ada780e5f2de80
triang 6000 DAI
Hash:
0x21f4a762e96f67270e5086a13c761b4053a87556c5958a533197dad4c2885b07
From:
0xf6e0ec9f66ea43f6da1847763f4433a8444d38f2
triang 6000 DAI
To:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 6000 DAI
Hash:
0x2da07c199d7591da885aff8c52db7356cd3b79652903e512e00d82cab52d9577
From:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 0.002401768397492079 ETH
To:
0x59f54eed3e1ea731adbfb0e417490f9b50e31b10
triang 0.002401768397492079 ETH
Hash:
0x2da07c199d7591da885aff8c52db7356cd3b79652903e512e00d82cab52d9577
From:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 496042679236110340 ERC20
To:
0x59f54eed3e1ea731adbfb0e417490f9b50e31b10
triang 496042679236110340 ERC20
Hash:
0x0c18a6d74926a2c84ad0f4be51339e7353aff1290a00bd58b3bfed52b45b5318
From:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 0.003064020088031868 ETH
To:
0x4c36d2919e407f0cc2ee3c993ccf8ac26d9ce64e
triang 0.003064020088031868 ETH
bridge
...
Hash:
0x0c18a6d74926a2c84ad0f4be51339e7353aff1290a00bd58b3bfed52b45b5318
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 496042679236110340 ERC20
bridge
...
To:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 496042679236110340 ERC20
Hash:
0x91cff579768eb7114486f5757fc90111b7b25f2ecea25e7e052b7830743ea247
From:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 0.0012466006040826 ETH
To:
0x59f54eed3e1ea731adbfb0e417490f9b50e31b10
triang 0.0012466006040826 ETH
Hash:
0x91cff579768eb7114486f5757fc90111b7b25f2ecea25e7e052b7830743ea247
From:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 300000000000000000 ERC20
To:
0x59f54eed3e1ea731adbfb0e417490f9b50e31b10
triang 300000000000000000 ERC20
Hash:
0x8ebebcccff4e09b9ff378fa594ff85bbcf0de9aaf6c357f1e5c9077880ad2518
From:
0x8cf7ffaa54718bdba047a8613c2a7799655d5491
triang 0.000294758836701336 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000294758836701336 ETH
Compound
1
2
3
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