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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
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balance

Transactions list

Total: 890
Hash:
0xa1811fb9ca2dbf4596d09e7716f4949f50f65f71c1a5d102d3dd03636e727649
From:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 0.00304272434160928 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 0.00304272434160928 ETH
Hash:
0xa1811fb9ca2dbf4596d09e7716f4949f50f65f71c1a5d102d3dd03636e727649
From:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 484737 ERC20
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 484737 ERC20
Hash:
0xa1811fb9ca2dbf4596d09e7716f4949f50f65f71c1a5d102d3dd03636e727649
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 1.473671 USDC
To:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 1.473671 USDC
Hash:
0x593d5856b99cbb1cd37e08763b11f589c96e056a5c3593a082dec4ef9c3866af
From:
0x30d53bb9b353f382290d2adea92ddf4dfb6694e6
triang 0.01 ETH
To:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 0.01 ETH
Hash:
0xb6681cd938bf53cb6b8a869eacf1775c6d4a7c89f57e3aeec1aeaa22cd45cd8c
From:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 0.000136128765 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000136128765 ETH
Compound
Hash:
0x81c420a992b11b969f2f63ca7b6bbe1512f1d7a7b61426423cff98665d3bed81
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 181 ERC20
Hash:
0x07ea2eba4c8597ab5cfae447647636bb326851c668af0ea61a50d0052621736a
From:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 0.019734820640446 ETH
To:
0x30d53bb9b353f382290d2adea92ddf4dfb6694e6
triang 0.019734820640446 ETH
Hash:
0xcd232ae9547e634d4490d3360868139757473fa6fa14526c365d49ab963c8790
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 700000 ERC20
Hash:
0xc9954352002155c97a1cf9cfdd9241ba16807a77a4c91fa7c8286f543d8428fd
From:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 0.870220999703003 ETH
To:
0x324a35df99cbc3f48d65f1cc7575e4447713e541
triang 0.870220999703003 ETH
Hash:
0xa3caa0e985539bf1634844da16501f35e7548e28c806303d1b783c93031ce959
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.8719889932886655 ETH
bridge
...
To:
0xadc8aaddf5dcf81366fcc0212c154dfbfde1ed13
triang 0.8719889932886655 ETH
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