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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f40027d5f21e0e359def3867a484391ae4516be
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balance

Transactions list

Total: 8776
Hash:
0x370ba022526d13f8110785af6f8121ac17c083e1f14d1fae79f74da025f8c437
From:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 666 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 666 USDC
Cow Swap
Hash:
0x370ba022526d13f8110785af6f8121ac17c083e1f14d1fae79f74da025f8c437
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 100802430659245 ERC20
Cow Swap
To:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 100802430659245 ERC20
Hash:
0x755b8f565cbc0da877c0dae5f87938001defa11ae396ae383903d43cf116ba9a
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1000 USDC
Coinbase
To:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 1000 USDC
Hash:
0x4ea8b1c40d7c5166a7cfcb40be72b59b0407276748dadd3ebf872397b226ae0c
From:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 0.000862029965698574 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000862029965698574 ETH
Maker
...
Hash:
0x4ea8b1c40d7c5166a7cfcb40be72b59b0407276748dadd3ebf872397b226ae0c
From:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 53335.573258 DAI
To:
0xef606cf3eca7dbdea1be15e41c692b5dc05ef789
triang 53335.573258 DAI
Hash:
0x7c4f33ad0c0c9467955ae1b9fbe96deb8d57437660d8634088fd9a264e491b17
From:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 53344.743472 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 53344.743472 USDC
Cow Swap
Hash:
0x7c4f33ad0c0c9467955ae1b9fbe96deb8d57437660d8634088fd9a264e491b17
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 53335.573258 DAI
Cow Swap
To:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 53335.573258 DAI
Hash:
0xa4cb8d568b5a54adf968b3b63f57ffc64a977da70991e821f92758f8c3c53aef
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 53344.743472 USDC
Coinbase
To:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 53344.743472 USDC
Hash:
0xec8264966d650bc4dd4ea70f1dc26b8ba253bd1ec83ec71db255ab858285fca3
From:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 0.001000317127725528 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001000317127725528 ETH
Maker
...
Hash:
0xec8264966d650bc4dd4ea70f1dc26b8ba253bd1ec83ec71db255ab858285fca3
From:
0x8f40027d5f21e0e359def3867a484391ae4516be
triang 121894.88725100001 DAI
To:
0xef606cf3eca7dbdea1be15e41c692b5dc05ef789
triang 121894.88725100001 DAI
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