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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fda08e74154334d5772859075bc52265a249ea3
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balance

Transactions list

Total: 1922
Hash:
0x33ac8b1177c5b1cfe3d5b6d41b62119ef368797067e74854cecd5853650a062b
From:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
0.002747162629381632 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.002747162629381632 ETH
Hash:
0x33ac8b1177c5b1cfe3d5b6d41b62119ef368797067e74854cecd5853650a062b
From:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
439.016329 DAI
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
439.016329 DAI
Hash:
0xf3a237a4aceb2709816a37869c769959584101fb26c50c753283cc19ab125805
From:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
0.000857589832923726 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000857589832923726 ETH
Maker
...
Hash:
0xea7c5652016c3254ce7f8579c39a47af43de762383da086a8d2ed4053b6abfc8
From:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
0.00535145509637548 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang
0.00535145509637548 ETH
Hash:
0xea7c5652016c3254ce7f8579c39a47af43de762383da086a8d2ed4053b6abfc8
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
439.016329215014 DAI
To:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
439.016329215014 DAI
Hash:
0x011256e43d2ca703c670d0721811a3b7de458e17cec5b433634cb447ea5700aa
From:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
0.06080441306109616 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.06080441306109616 ETH
Base: Base Portal
Hash:
0xf9437b4666b94c3243f1bbcc0411153ead51f5c5a511f94fbbd4b74dadd5a042
From:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
0.5902608441815625 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.5902608441815625 ETH
Base: Base Portal
Hash:
0x2684b49e08fe8a81055604b80b7439b5720ac9df90f834af23493fe7299c3e9d
From:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
1706.205508745092 DAI
To:
0x7321ac264b89254ea749a0657d41a9a2ebf8e3da
triang
1706.205508745092 DAI
Hash:
0x2684b49e08fe8a81055604b80b7439b5720ac9df90f834af23493fe7299c3e9d
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang
0.5686319878254259 ETH
To:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
0.5686319878254259 ETH
Hash:
0x4f2be4cb9a1fd95ae2fd28f3f0183462d772390b2e7192633f418dfe37f4c0f4
From:
0x8fda08e74154334d5772859075bc52265a249ea3
triang
0.001295465819068675 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.001295465819068675 ETH
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193
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