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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
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balance

Transactions list

Total: 2278
Hash:
0xf7c1ca3b59dd4428131222d303c5a2f535508f5b8c3c08fe0232a711c5c54db4
From:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
0.002533809183405892 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002533809183405892 ETH
Uniswap
Hash:
0xf7c1ca3b59dd4428131222d303c5a2f535508f5b8c3c08fe0232a711c5c54db4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.369784 USDC
Uniswap
To:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
0.369784 USDC
Hash:
0x7be90adb9c89d3020d7be41af12a1aae0745fe9d9560fca9e848dc544fe4fc14
From:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
0.003839590985191665 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.003839590985191665 ETH
Uniswap
Hash:
0x7be90adb9c89d3020d7be41af12a1aae0745fe9d9560fca9e848dc544fe4fc14
From:
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
triang
1.4255047188344035e+23 ERC20
To:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
1.4255047188344035e+23 ERC20
Hash:
0x7be90adb9c89d3020d7be41af12a1aae0745fe9d9560fca9e848dc544fe4fc14
From:
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
triang
99771322864864 ERC20
To:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
99771322864864 ERC20
Hash:
0x6b70a2af3d5dd38a264bcb63a607d0892172e931710aabf49c90126974af05c4
From:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
0.00361788436562554 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00361788436562554 ETH
Uniswap
Hash:
0x6b70a2af3d5dd38a264bcb63a607d0892172e931710aabf49c90126974af05c4
From:
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
triang
17819384870712914000 ERC20
To:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
17819384870712914000 ERC20
Hash:
0x6b70a2af3d5dd38a264bcb63a607d0892172e931710aabf49c90126974af05c4
From:
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
triang
12472114729 ERC20
To:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
12472114729 ERC20
Hash:
0x9ec25ef69f2cf9058b8ab61a3c7ba23ec76017feb46aab3e1f5d9eda61955e7b
From:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
0.003820229352272203 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.003820229352272203 ETH
Uniswap
Hash:
0x9ec25ef69f2cf9058b8ab61a3c7ba23ec76017feb46aab3e1f5d9eda61955e7b
From:
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
triang
53458154612138705000 ERC20
To:
0xa8c57b6449d94d7491e1645a04ff7bf5da6d068b
triang
53458154612138705000 ERC20
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