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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
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balance

Transactions list

Total: 94
Hash:
0x29f3c56ec8c78bb79843bac23f830afbcecc4f3eca4308849a5453958374aa7b
From:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 0.8219462860804175 ETH
To:
0x3c32959a02434992a4c68f6f95b14db1b2545e07
triang 0.8219462860804175 ETH
Hash:
0x22874463398ebb1f5a24cb5a8313139db1bdfd6116725d441d8dfa9c96447e6f
From:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 1091002098219 ERC20
To:
0x8df6084e3b84a65ab9dd2325b5422e5debd8944a
triang 1091002098219 ERC20
Hash:
0x22874463398ebb1f5a24cb5a8313139db1bdfd6116725d441d8dfa9c96447e6f
From:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 5482422604 ERC20
To:
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
triang 5482422604 ERC20
Hash:
0x22874463398ebb1f5a24cb5a8313139db1bdfd6116725d441d8dfa9c96447e6f
From:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 0.0135329337 ETH
To:
0x8df6084e3b84a65ab9dd2325b5422e5debd8944a
triang 0.0135329337 ETH
Hash:
0x22874463398ebb1f5a24cb5a8313139db1bdfd6116725d441d8dfa9c96447e6f
From:
0x8df6084e3b84a65ab9dd2325b5422e5debd8944a
triang 0.43486621548840865 ETH
To:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 0.43486621548840865 ETH
Hash:
0x48c29bf40f87baa2ce65c5dfeac5184e15fe6725d6bb6aed47e004bb3e497255
From:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 0.009858563 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.009858563 ETH
Uniswap
Hash:
0x48c29bf40f87baa2ce65c5dfeac5184e15fe6725d6bb6aed47e004bb3e497255
From:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 95338600000000 ERC20
To:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang 95338600000000 ERC20
Uniswap
Hash:
0x48c29bf40f87baa2ce65c5dfeac5184e15fe6725d6bb6aed47e004bb3e497255
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 921931408308 ERC20
Uniswap
To:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 921931408308 ERC20
Hash:
0x48c29bf40f87baa2ce65c5dfeac5184e15fe6725d6bb6aed47e004bb3e497255
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.368530118205462 ETH
Uniswap
To:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 0.368530118205462 ETH
Hash:
0x3266b05384a69ab10e7b0373a4abb9cfb5a42f61b8b3c55a95b45ddd2816e0c7
From:
0x8fde97c123c1cb5aceb932ba1c90feecdb79920c
triang 0.013723398 ETH
To:
0x075bb66a472ab2bbb8c215629c77e8ee128cc2fc
triang 0.013723398 ETH
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