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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8d8d95529ae09305836d72fb3cdd833037159636
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balance

Transactions list

Total: 37
Hash:
0x5e1213cfc90c5b57979a3b32dc2d86d43684a205fc3b7b92667f6ac24f91da57
From:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 0.000633394928006256 ETH
To:
0xc6e257d64d762850fdaefd1476a1aeb5daa7cd7f
triang 0.000633394928006256 ETH
Hash:
0x5e1213cfc90c5b57979a3b32dc2d86d43684a205fc3b7b92667f6ac24f91da57
From:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 500000000000000000000 ERC20
To:
0xc3d9ff56d0dc8102f0694cd022a668f330397f90
triang 500000000000000000000 ERC20
Hash:
0x2a0bdfeed59d7ea2e179fffa77949bd87aa4c962251e60f2b2ee31b4c2479d54
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 0.10075 ETH
Binance
To:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 0.10075 ETH
Hash:
0x462cb6cfe87ec661937d736805616dae9adbff8d26b623af3318306f29026aa9
From:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 2 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 2 ERC20
bridge
...
Hash:
0x462cb6cfe87ec661937d736805616dae9adbff8d26b623af3318306f29026aa9
From:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 0.004113902608524896 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.004113902608524896 ETH
bridge
...
Hash:
0x362d1fa5c9a1c489f4d4db6f274272719f181aad7124ca4465b96f17c029010d
From:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 0.001606632365865156 ETH
To:
0xfd2e95937a9a1b4a87b8c47fd3e9acc123314c0e
triang 0.001606632365865156 ETH
Hash:
0x7daf1c5feb47c41313da604f3a401d74f52b82f508ac0b19c21f547e6fb23075
From:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 0.021126987604163816 ETH
To:
0x0238f8f763c1bb14e9c970a6eb8608e1404780fe
triang 0.021126987604163816 ETH
Hash:
0x7daf1c5feb47c41313da604f3a401d74f52b82f508ac0b19c21f547e6fb23075
From:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 150 DAI
To:
0x0238f8f763c1bb14e9c970a6eb8608e1404780fe
triang 150 DAI
Hash:
0x7daf1c5feb47c41313da604f3a401d74f52b82f508ac0b19c21f547e6fb23075
From:
0x0238f8f763c1bb14e9c970a6eb8608e1404780fe
triang 500000000000000000000 ERC20
To:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 500000000000000000000 ERC20
Hash:
0xd15e0bb4188b43d3f53042ce0e6f61b7eb3faa3cfa82cc94d8214741fd8754c4
From:
0x8d8d95529ae09305836d72fb3cdd833037159636
triang 0.001545141906559458 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001545141906559458 ETH
Maker
...
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