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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8faf958e36c6970497386118030e6297fff8d275
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balance

Transactions list

Total: 85645
Hash:
0xb1e815491501ddb146c40c43769ffcc0cb6de546eb018fa40a1e762890fa3498
From:
0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69
triang 23705741297576996 ERC20
Uniswap
To:
0x8faf958e36c6970497386118030e6297fff8d275
triang 23705741297576996 ERC20
Hash:
0xb1e815491501ddb146c40c43769ffcc0cb6de546eb018fa40a1e762890fa3498
From:
0x8bcc8b928890e5c8cd4e893309ea1df8bb8209d3
triang 12349815290343630 ERC20
To:
0x8faf958e36c6970497386118030e6297fff8d275
triang 12349815290343630 ERC20
Hash:
0xb1e815491501ddb146c40c43769ffcc0cb6de546eb018fa40a1e762890fa3498
From:
0x8faf958e36c6970497386118030e6297fff8d275
triang 120.25675508382857 DAI
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 120.25675508382857 DAI
Hash:
0xb8c39fbbb95763c30dad75fb59d468d8675cbc90a4291ca1e8db0a1420f73312
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 2000000000000000 ERC20
To:
0x8faf958e36c6970497386118030e6297fff8d275
triang 2000000000000000 ERC20
Hash:
0xb8c39fbbb95763c30dad75fb59d468d8675cbc90a4291ca1e8db0a1420f73312
From:
0x8faf958e36c6970497386118030e6297fff8d275
triang 6.686375496041676 DAI
To:
0x84b0907b463162ff57b7865257f58a09421095e0
triang 6.686375496041676 DAI
Hash:
0x1b488117018d34a4ca473d8bfd0748bb66a7771332bcbac8db0bfeed491d3868
From:
0x507888e987257a8dde6f8afa46375cefe2cbf504
triang 21191996570142750 ERC20
To:
0x8faf958e36c6970497386118030e6297fff8d275
triang 21191996570142750 ERC20
Hash:
0x1b488117018d34a4ca473d8bfd0748bb66a7771332bcbac8db0bfeed491d3868
From:
0x8faf958e36c6970497386118030e6297fff8d275
triang 70.95109608584325 DAI
To:
0xe8056b83ba7daf027414b58048a48911acf1b2a9
triang 70.95109608584325 DAI
Uniswap
Hash:
0x3436c5f752bde613bb0b1462036984e83eb5e6153e49f0cc3cc4c2b20087bef5
From:
0x8faf958e36c6970497386118030e6297fff8d275
triang 131047671454753620 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 131047671454753620 ERC20
Hash:
0x3436c5f752bde613bb0b1462036984e83eb5e6153e49f0cc3cc4c2b20087bef5
From:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 438.38690856652477 DAI
To:
0x8faf958e36c6970497386118030e6297fff8d275
triang 438.38690856652477 DAI
Hash:
0xf45f015e83b4b6fcd263e33dc9889094f14d59f194e258bb7a280494f06219a7
From:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 3957600000000000 ERC20
To:
0x8faf958e36c6970497386118030e6297fff8d275
triang 3957600000000000 ERC20
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