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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
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balance

Transactions list

Total: 5048
Hash:
0x912562069412cadd0a0060970c0cdc20648b64401ada55731b38d70d35839ad0
From:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
0.001134390077118016 ETH
To:
0x6759acd57cb5ea451a3edf397734edddfc123049
triang
0.001134390077118016 ETH
Hash:
0x912562069412cadd0a0060970c0cdc20648b64401ada55731b38d70d35839ad0
From:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
3.7172e+22 ERC20
To:
0x6759acd57cb5ea451a3edf397734edddfc123049
triang
3.7172e+22 ERC20
Hash:
0xeeb3e12d3c24e74f5e793035e33c63f3f7f12b3491ab71934f506a5c41508a97
From:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
0.003000850139913656 ETH
To:
0x6759acd57cb5ea451a3edf397734edddfc123049
triang
0.003000850139913656 ETH
Hash:
0xeeb3e12d3c24e74f5e793035e33c63f3f7f12b3491ab71934f506a5c41508a97
From:
0xdd1511478b792abd4d83afe87e0d6732fd6bfe29
triang
2.747e+21 ERC20
To:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
2.747e+21 ERC20
Hash:
0xeeb3e12d3c24e74f5e793035e33c63f3f7f12b3491ab71934f506a5c41508a97
From:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
2.747e+21 ERC20
To:
0x6759acd57cb5ea451a3edf397734edddfc123049
triang
2.747e+21 ERC20
Hash:
0x75fc689a9e9aa49c63a2c94068518ed0c38a8cecd7aba11ed203f3eb9a5eb8a5
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
3.717197921283e+22 ERC20
Coinbase
To:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
3.717197921283e+22 ERC20
Hash:
0x37d70ad8b6d93ba8019ff52f0efe73f68fa9037e6f8c94c17defbca104eee236
From:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
0.00062890070259933 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00062890070259933 ETH
Maker
...
Hash:
0x37d70ad8b6d93ba8019ff52f0efe73f68fa9037e6f8c94c17defbca104eee236
From:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
14961.30098604139 DAI
To:
0x3502dd3046bdbc27c9b23a2a323dc050ce64a8b3
triang
14961.30098604139 DAI
Hash:
0x672c6a93c1e84b3c9440d674787b7821e3be76cf741161d6e10d191a2b5b92b2
From:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
0.001630263988238076 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.001630263988238076 ETH
1inch.Exchange
Hash:
0x672c6a93c1e84b3c9440d674787b7821e3be76cf741161d6e10d191a2b5b92b2
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
14961.30098604139 DAI
Uniswap
To:
0xc8484d4a6baaaa7c31f411b1362145da109f9b50
triang
14961.30098604139 DAI
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