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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
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balance

Transactions list

Total: 142
Hash:
0x39db2d1856a520fcb5494b740dac978825660687b76138dd4cdd9ca245660446
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 0.000993885 ETH
To:
0xaa8330fb2b4d5d07abfe7a72262752a8505c6b37
triang 0.000993885 ETH
Hash:
0x39db2d1856a520fcb5494b740dac978825660687b76138dd4cdd9ca245660446
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 170000000000000000000 ERC20
To:
0xd2727e96187a88f1c772c6b069393cef0adfbf29
triang 170000000000000000000 ERC20
Hash:
0xb89863f650061db1905f2aa58fedf4d0ebb5db989df7d853b18abe766e8a4738
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 0.001086256 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.001086256 ETH
Kwenta
...
Hash:
0xb89863f650061db1905f2aa58fedf4d0ebb5db989df7d853b18abe766e8a4738
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 20163466947003412000 ERC20
To:
0xde93651d2a4313430d4ea759a42f7b4f97160c1e
triang 20163466947003412000 ERC20
Hash:
0x97db6c0f5870f526a196f90b9ac386212514a2d491ad7df0e2ff7cef276fb8be
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 0.000810524 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000810524 ETH
Maker
...
Hash:
0x97db6c0f5870f526a196f90b9ac386212514a2d491ad7df0e2ff7cef276fb8be
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 261.8676738017849 DAI
To:
0xd6dbb7ccf852d75e54ecbc3ecbad8b57d1d7ea07
triang 261.8676738017849 DAI
Hash:
0x145610f9ad955e3fd68018401302134466a0fad441b2aa36a9456b7a0390b577
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 0.007909825 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.007909825 ETH
bridge
...
Hash:
0x145610f9ad955e3fd68018401302134466a0fad441b2aa36a9456b7a0390b577
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 261.8676738017849 DAI
bridge
...
To:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 261.8676738017849 DAI
Hash:
0x962a0b9919cc7013977421157e2e06fb47400d33bd5d92bf376e0dea7e2ee9c6
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 0.090966 ETH
To:
0xd6dbb7ccf852d75e54ecbc3ecbad8b57d1d7ea07
triang 0.090966 ETH
Hash:
0xe928ce5e37142e6047fd2376bf33f435ca2099c9f2b83f9664b9202d5c41cdb1
From:
0x8f6aa14c9d34c56eaf0736be70d81295c364ccf6
triang 0.001404576 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001404576 ETH
Polygon (Matic): Matic Token
...
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