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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
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balance

Transactions list

Total: 5076
Hash:
0xfd17fd7da980d02d55f9024f3f0a8a906e02935b32af25898a810bfa13054a7a
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.03210723658149665 ETH
To:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
0.03210723658149665 ETH
Hash:
0xfd17fd7da980d02d55f9024f3f0a8a906e02935b32af25898a810bfa13054a7a
From:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
0.001417049659196116 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.001417049659196116 ETH
Hash:
0xfd17fd7da980d02d55f9024f3f0a8a906e02935b32af25898a810bfa13054a7a
From:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
108087641576299320000 ERC20
To:
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
triang
108087641576299320000 ERC20
Uniswap
Hash:
0xf80184a6288d1e4185b905b6e61042738b50259a1bf74eb232573cbc01bd4c96
From:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
0.000458409764570184 ETH
To:
0x57ab1ec28d129707052df4df418d58a2d46d5f51
triang
0.000458409764570184 ETH
Kwenta
Hash:
0x447b250818412ba4b1c1a9392810fec171aa94bd15ae213ea1b682c36c19ce79
From:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
0.000995339674255816 ETH
To:
0xd16d5ec345dd86fb63c6a9c43c517210f1027914
triang
0.000995339674255816 ETH
Hash:
0x447b250818412ba4b1c1a9392810fec171aa94bd15ae213ea1b682c36c19ce79
From:
0xd16d5ec345dd86fb63c6a9c43c517210f1027914
triang
51994912177613224 ERC20
To:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
51994912177613224 ERC20
Hash:
0x6f934798626f8e2221b8d6191b106be47ae7d830587e772df44ae199aba47334
From:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
0.00097833558263548 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0.00097833558263548 ETH
Curve Finance
Hash:
0x6f934798626f8e2221b8d6191b106be47ae7d830587e772df44ae199aba47334
From:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
219409995157564060000 ERC20
Curve Finance
To:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
219409995157564060000 ERC20
Hash:
0x33c625526d33e189a6e11cda3a4fbbb303e200e7abf565a417c6c4b2456845be
From:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
0.00023782525017402 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00023782525017402 ETH
Compound
Hash:
0x33c625526d33e189a6e11cda3a4fbbb303e200e7abf565a417c6c4b2456845be
From:
0x8fc548b6b071bf0f2fe64ad1aa6032a6d2037366
triang
59057287078164840000 ERC20
To:
0x0279431a5e11d234dcf1d4493494db9f06ea42cd
triang
59057287078164840000 ERC20
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