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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8368d0f54e5ec58335c5641652d3af569249247
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balance

Transactions list

Total: 81
Hash:
0xc5d4296737746f8360f4372cfab552b1f0d925cbe353efa5838d640a95fe7db2
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 4000 ERC20
Crypto.com
To:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 4000 ERC20
Hash:
0xb185cbfc8ddcae8fc75d286f152a58383a99f3ce455a3ed406313faf27bee8b7
From:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 0.045514446756467354 ETH
To:
0xb57311ecde29969f7444899282ab9b06f64ce059
triang 0.045514446756467354 ETH
Hash:
0x4490a1e087cbda8b794b5cc254bddcd3c0100470a43bd0b6cd3442e99f544c32
From:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 0.001435963939817332 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang 0.001435963939817332 ETH
Hash:
0x4490a1e087cbda8b794b5cc254bddcd3c0100470a43bd0b6cd3442e99f544c32
From:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 563725798220000000000 ERC20
To:
0xb57311ecde29969f7444899282ab9b06f64ce059
triang 563725798220000000000 ERC20
Hash:
0xdbdbfadaf6dac9ceb7ff155afe5731935a132f3d3ddee53e7c4c3b3b49efa2e0
From:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 0.001628918437375341 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001628918437375341 ETH
Circle
Hash:
0xdbdbfadaf6dac9ceb7ff155afe5731935a132f3d3ddee53e7c4c3b3b49efa2e0
From:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 5017.519777 USDC
To:
0xb57311ecde29969f7444899282ab9b06f64ce059
triang 5017.519777 USDC
Hash:
0x911541d419d8dd3ede227a79a824c3093ad7b167af06b5a470f2607404646475
From:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 0.001316137415050434 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001316137415050434 ETH
Maker
...
Hash:
0x911541d419d8dd3ede227a79a824c3093ad7b167af06b5a470f2607404646475
From:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 14980.95765817 DAI
To:
0xb57311ecde29969f7444899282ab9b06f64ce059
triang 14980.95765817 DAI
Hash:
0xfd75f1f6d5e2d99c16a14c783382d5e01f7395e82a128070b55a7fea85237400
From:
0xb57311ecde29969f7444899282ab9b06f64ce059
triang 0.05 ETH
To:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 0.05 ETH
Hash:
0xdbba3ffad937d06404acfa91d1a0fd20f9d028910e8dec30a635a0e64e4fb7c9
From:
0xc8368d0f54e5ec58335c5641652d3af569249247
triang 0.9888116022723502 ETH
To:
0xb57311ecde29969f7444899282ab9b06f64ce059
triang 0.9888116022723502 ETH
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