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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
Copy
Owners:
Gate.io
balance

Transactions list

Total: 72
Hash:
0x4ff88cb711a078630ed1eea32658c937ee701d8cbf24d077dbf6a2ce2705a9f1
From:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 0.000566171533437195 ETH
Gate.io
To:
0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54
triang 0.000566171533437195 ETH
staking
...
Hash:
0x4ff88cb711a078630ed1eea32658c937ee701d8cbf24d077dbf6a2ce2705a9f1
From:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 144613080000000000000 ERC20
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 144613080000000000000 ERC20
Gate.io
Hash:
0x07575cb6e9c8e20c855351675b5f20a67bc77864cdb3f467619f262eb6212a2b
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang 0.004815627940689746 ETH
Gate.io
To:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 0.004815627940689746 ETH
Gate.io
Hash:
0x5dd6ec137322837c6ba7b79acd7548f7937af591f11dd4d2e770e6853c454687
From:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 0.6222517447363225 ETH
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 0.6222517447363225 ETH
Gate.io
Hash:
0x69c48ffe5bdfeab4b2efbfb87cfe58124a84c9b18fa8c94e64130daf4a7abbd8
From:
0x9f0574a5f28779a1a682cfe4bbd090ee058d07aa
triang 0.6 ETH
To:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 0.6 ETH
Gate.io
Hash:
0x784d9ee198d960667e5ccabf056eafc15303c938a6a325017a98ed557409a52d
From:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 0.000765623349447743 ETH
Gate.io
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000765623349447743 ETH
Tether
Hash:
0x784d9ee198d960667e5ccabf056eafc15303c938a6a325017a98ed557409a52d
From:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 1996 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1996 USDT
Gate.io
Hash:
0x722ccfd703c2a62814cc237b54d1040f00a59ddb6e50261343c061ddf94d90fa
From:
0x9f0574a5f28779a1a682cfe4bbd090ee058d07aa
triang 1996 USDT
To:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 1996 USDT
Gate.io
Hash:
0x296d7dd920000e6a65f289de5038e284e33ea1f0150084ab376ba5804923f2fe
From:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 0.000608576689210116 ETH
Gate.io
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000608576689210116 ETH
Maker
...
Hash:
0x296d7dd920000e6a65f289de5038e284e33ea1f0150084ab376ba5804923f2fe
From:
0x8efb554c86aa4bb0f40b7560ad4993394d58e030
triang 212.61356467768462 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 212.61356467768462 DAI
Gate.io
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