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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
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balance

Transactions list

Total: 559
Hash:
0x2427a2ca8d4d0a39fffa6a839744049c9d512b8f113df87da779ff7e4505e21d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
1400000 ERC20
Hash:
0x0f539b82e4f4a1e42956400571dc922e93796c6878efacc813b0cbad2699cd96
From:
0x14167a07ed2f95a360ad37046aa2b496bf91fb78
triang
0.75 ETH
To:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
0.75 ETH
Hash:
0xf58faf88c883e9ee3a676c79c6dd73905defb9abdf1029c7e6c132931a3eea4b
From:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
0.75310229796072 ETH
To:
0x8f7a2eb88c870122f78d587e6473881c35851d5b
triang
0.75310229796072 ETH
Hash:
0xae46ff4622970a7df7e75ba75fc3d26db814869ef2063cd50cbde9bc72546cc1
From:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
0.015527671946653335 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.015527671946653335 ETH
Arbitrum
...
Hash:
0xdf7ebcbc58edaf89dd10c486bbaf0102de9c66112ef00730d27ae3030465fc56
From:
0x82dfdb2ec1aa6003ed4acba663403d7c2127ff67
triang
2.5e+23 ERC20
phish-hack
...
To:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
2.5e+23 ERC20
Hash:
0xe33881719714da6e8d367473d756d8d4fbb10e1c2fcadc57a14d0345d2c1961c
From:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
0.02287357952478608 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.02287357952478608 ETH
bridge
...
Hash:
0x26735230c7163a8594d8fdb9535e06f2ab44d3a91cb67d6a8a4acd1b4c653602
From:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
0.023983729778947593 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.023983729778947593 ETH
bridge
...
Hash:
0xea15c8e67e67ade0a7d55d6bccdf1ab75e98fded726c5e22a56dbceb32ebc92c
From:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
0.3115397 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.3115397 ETH
Uniswap
Hash:
0xe2e70bf62ffd961f47a834f811d5da4690ec40ccdcef717320996074c44e4274
From:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
0.011303091826309893 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.011303091826309893 ETH
Uniswap
Hash:
0xe2e70bf62ffd961f47a834f811d5da4690ec40ccdcef717320996074c44e4274
From:
0x8fd5fd2d41c61c87100a052159bc57ef338f3467
triang
107247496000000000000 ERC20
To:
0x7924a818013f39cf800f5589ff1f1f0def54f31f
triang
107247496000000000000 ERC20
Uniswap
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56
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