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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
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balance

Transactions list

Total: 713
Hash:
0x7a58395964bf04e2327522f1451f8f8370d77adb3ccd5ec5f8d1e9782e3d40c3
From:
0xd152f549545093347a162dce210e7293f1452150
triang 726886577603000000000 ERC20
Disperse.app
To:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 726886577603000000000 ERC20
Hash:
0xd9639cbac9817de33c1272c8e4e2081f4126b891c7044750fe13cc3373bda20a
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 237340000 ERC20
ens
...
To:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 237340000 ERC20
Hash:
0xf1c666d8a80ba2e6594ea3bf3921aa45dff0a1c43ac460745729f6885759413d
From:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 241.69709586179886 DAI
To:
0x7321ac264b89254ea749a0657d41a9a2ebf8e3da
triang 241.69709586179886 DAI
Hash:
0xf1c666d8a80ba2e6594ea3bf3921aa45dff0a1c43ac460745729f6885759413d
From:
0x7321ac264b89254ea749a0657d41a9a2ebf8e3da
triang 37.07431211801142 UNI
To:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 37.07431211801142 UNI
Hash:
0xa55dda44ad4616dbc32f5d874081b7b0fcbd141a1ff2421c98cf462983bfcb26
From:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 0.00209204324635515 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00209204324635515 ETH
Maker
...
Hash:
0x3ef303198d01758fdce64fcaf836de8df8b96102cb24b6722bf2726afd70c06a
From:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 0.007881366039529408 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.007881366039529408 ETH
Uniswap
Hash:
0x3ef303198d01758fdce64fcaf836de8df8b96102cb24b6722bf2726afd70c06a
From:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 111540590923812650000 ERC20
To:
0xf49c43ae0faf37217bdcb00df478cf793edd6687
triang 111540590923812650000 ERC20
Uniswap
Hash:
0x3ef303198d01758fdce64fcaf836de8df8b96102cb24b6722bf2726afd70c06a
From:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang 12.005204777047418 UNI
Uniswap
To:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 12.005204777047418 UNI
Hash:
0x53f6f6ffa403a08c05739c932a887ce9b16ca833115d1d8ed10d119b5fc0642e
From:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 0.001926131382698512 ETH
To:
0xdd974d5c2e2928dea5f71b9825b8b646686bd200
triang 0.001926131382698512 ETH
Kyber Network
Hash:
0xf5a8421854bfca2c94650528e0fff92a985ce0b696a3332e442c90d606d417ef
From:
0xb8a14095e636ff99dff5b591ae35bbedfe9b22de
triang 0.009929738222896044 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.009929738222896044 ETH
Compound: cDAI Token
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