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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
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balance

Transactions list

Total: 655
Hash:
0xaafaf3ccf8415362643c37e1c8d5325aadfcaa20d45497efa54217100325d7b0
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 0.010567528545692269 ETH
To:
0x15e291e27da7a0c970471b83ec7f7e9556aa23f9
triang 0.010567528545692269 ETH
Hash:
0xef5253d922e852990692314f9b535655d0d308c8a7c484afee8e8ff3c4a419e8
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 0.8212588507953006 ETH
To:
0x15e291e27da7a0c970471b83ec7f7e9556aa23f9
triang 0.8212588507953006 ETH
Hash:
0x8c09746c5d88afc03fe4896f22c56eca2bc1ee07edac8696874fe54b55825be4
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 0.008319590173259245 ETH
To:
0x15e291e27da7a0c970471b83ec7f7e9556aa23f9
triang 0.008319590173259245 ETH
Hash:
0x4b64f5d9b10fa2de1c92c468eda487df890b9891f532524d73f0c066220cfd4f
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 0.002798975093398176 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.002798975093398176 ETH
Uniswap
Hash:
0x4b64f5d9b10fa2de1c92c468eda487df890b9891f532524d73f0c066220cfd4f
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 411410348864780540 ERC20
To:
0x5fc1094d4078ed5d1cd3c993d5d9cf445042701b
triang 411410348864780540 ERC20
Uniswap
Hash:
0x4b64f5d9b10fa2de1c92c468eda487df890b9891f532524d73f0c066220cfd4f
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.7906910061908174 ETH
Uniswap
To:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 0.7906910061908174 ETH
Hash:
0x39116e022e26cfb1ab306d2db5913a2f864a8e4c3069129ffdb886bcd625898c
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 0.001449909793002624 ETH
To:
0x52f4d5ee6c91e01be67ca1f64b11ed0ee370817d
triang 0.001449909793002624 ETH
privacy
...
Hash:
0x39116e022e26cfb1ab306d2db5913a2f864a8e4c3069129ffdb886bcd625898c
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 3894012980673458 ERC20
To:
0x15e291e27da7a0c970471b83ec7f7e9556aa23f9
triang 3894012980673458 ERC20
Hash:
0xbade49a6b52318b56458e9ae7f68c1f26c6cf58b6620af8c790c349302a57b44
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 902.374073 USDC
To:
0xeab90f2dd2862bb0225311afbfd40746f5f5baf7
triang 902.374073 USDC
Hash:
0xbade49a6b52318b56458e9ae7f68c1f26c6cf58b6620af8c790c349302a57b44
From:
0x8fd2dfe46381493d0e60fceae7413d5bc580186c
triang 0.002339558123596575 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002339558123596575 ETH
Circle
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66
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