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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa8a74a142172104d22b59cac7eb845404e1afac5
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balance

Transactions list

Total: 441
Hash:
0xe25fd1243037aa9749c07a86715a0ded77bc625f7228c4e3171c1f30e6ab7204
From:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
0.050714880289909586 ETH
To:
0x303ad4b6adbd30e179706abbc05de8bf18c16975
triang
0.050714880289909586 ETH
Hash:
0xc494ccc574b880eb7c863011d6b03c66fe281ad653605e079748910453a125da
From:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
0.00065926072907324 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.00065926072907324 ETH
Aave
Hash:
0xc494ccc574b880eb7c863011d6b03c66fe281ad653605e079748910453a125da
From:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
26724564259038716000 ERC20
To:
0x303ad4b6adbd30e179706abbc05de8bf18c16975
triang
26724564259038716000 ERC20
Hash:
0x15651e19f9cb4bd996b52ece8963b79b77fc6c0c6ef2b5c23c9ef979b9133c1a
From:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
0.001325099188646495 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001325099188646495 ETH
Aave
Hash:
0x15651e19f9cb4bd996b52ece8963b79b77fc6c0c6ef2b5c23c9ef979b9133c1a
From:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
524754414732879130000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
524754414732879130000 ERC20
genesis
...
Hash:
0x15651e19f9cb4bd996b52ece8963b79b77fc6c0c6ef2b5c23c9ef979b9133c1a
From:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
524754414732879130000 ERC20
Aave
To:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
524754414732879130000 ERC20
Hash:
0x110659ef6f82f2170d78aba4d9a0796d93c4968d537e043e857fd58ca47d5da0
From:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
0.001281978646074528 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001281978646074528 ETH
Aave
Hash:
0x110659ef6f82f2170d78aba4d9a0796d93c4968d537e043e857fd58ca47d5da0
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
1970149526159575300 ERC20
Aave
To:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
1970149526159575300 ERC20
Hash:
0x1bf99a420fdbbef16ec7c8a6d25195ab039ce34686ea0f39804f748813c65a13
From:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
0.00028930067127248 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.00028930067127248 ETH
Aave
Hash:
0x1bf99a420fdbbef16ec7c8a6d25195ab039ce34686ea0f39804f748813c65a13
From:
0xa8a74a142172104d22b59cac7eb845404e1afac5
triang
29000000000000000000 ERC20
To:
0x303ad4b6adbd30e179706abbc05de8bf18c16975
triang
29000000000000000000 ERC20
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