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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x8f4daa33706d70677fd69e4e0d47e595bc820e95
balance
Transactions list
Total: 8056Hash:
1.1e-16 ETH
0x581b924adb80a053ce273a4195dc90db12f3c9e25607c24f97de24f9482f48c8
From:To:0x8f4daa33706d70677fd69e4e0d47e595bc820e95
1.1e-16 ETHHash:
0.04204934321009122 ETHTo: 0.04204934321009122 ETH
0x581b924adb80a053ce273a4195dc90db12f3c9e25607c24f97de24f9482f48c8
From:0x8f4daa33706d70677fd69e4e0d47e595bc820e95
0.04204934321009122 ETH0xc36442b4a4522e871399cd717abdd847ab11fe88
0.04204934321009122 ETHHash: 65.479668 USDCTo: 65.479668 USDC
0x581b924adb80a053ce273a4195dc90db12f3c9e25607c24f97de24f9482f48c8
From:0x8f4daa33706d70677fd69e4e0d47e595bc820e95
65.479668 USDC0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
65.479668 USDCHash: 0.038707180550008435 ETHTo: 0.038707180550008435 ETH
0x329b0a01a686f4f822b60ecb6269027c7226d14b1e88e68de7cb57b73b4f583b
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
0.038707180550008435 ETHCow Swap
0x8f4daa33706d70677fd69e4e0d47e595bc820e95
0.038707180550008435 ETHHash: 138 USDCTo:
0x329b0a01a686f4f822b60ecb6269027c7226d14b1e88e68de7cb57b73b4f583b
From:0x8f4daa33706d70677fd69e4e0d47e595bc820e95
138 USDCCow Swap
Hash: 0.001102059096664075 ETHTo: 0.001102059096664075 ETH
0x5984b9fb45897327727a234cc9756c6cc409c899452cc09828cc78a7b22fc5dc
From:0xc36442b4a4522e871399cd717abdd847ab11fe88
0.001102059096664075 ETH0x8f4daa33706d70677fd69e4e0d47e595bc820e95
0.001102059096664075 ETHHash: 0.04228151468610085 ETHTo: 0.04228151468610085 ETH
0x5984b9fb45897327727a234cc9756c6cc409c899452cc09828cc78a7b22fc5dc
From:0x8f4daa33706d70677fd69e4e0d47e595bc820e95
0.04228151468610085 ETH0xc36442b4a4522e871399cd717abdd847ab11fe88
0.04228151468610085 ETHHash: 63.59031 USDCTo: 63.59031 USDC
0x5984b9fb45897327727a234cc9756c6cc409c899452cc09828cc78a7b22fc5dc
From:0x8f4daa33706d70677fd69e4e0d47e595bc820e95
63.59031 USDC0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
63.59031 USDCHash: 225.174736 USDCTo: 225.174736 USDC
0x3828957d705bcdce470defe9a472fc04b751a3decc067ef16b2805f9e63f51fd
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
225.174736 USDCCow Swap
0x8f4daa33706d70677fd69e4e0d47e595bc820e95
225.174736 USDCHash: 0.0686098964180972 ETHTo: 0.0686098964180972 ETH
0x9a37c0200cbb590fc01b3c6b4e1fd4ad205f6e7d7a39b62aee830ec0e4aaca63
From:0x8f4daa33706d70677fd69e4e0d47e595bc820e95
0.0686098964180972 ETH0x40a50cf069e992aa4536211b23f286ef88752187
0.0686098964180972 ETH1
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