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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc8af2746d2935d3e6374d106817906e2e8cac812
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balance

Transactions list

Total: 13
Hash:
0xe877aa36b58dcdc7d90ebf919e974d6e3f05227fa7afbf83472916efb8c0fd96
From:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
0.00052314503722371 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00052314503722371 ETH
Maker
...
Hash:
0xe877aa36b58dcdc7d90ebf919e974d6e3f05227fa7afbf83472916efb8c0fd96
From:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
3107.3992578072293 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
3107.3992578072293 DAI
Coinbase
Hash:
0xd359bd072c76fee3b3ece99447c8b0dbe68e33be4521a202d8aa17b536c7a67b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.000546615000750668 ETH
Coinbase
To:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
0.000546615000750668 ETH
Hash:
0x0390e0d4c7571ffeb908e780a2889aeea597cb739735b17afceb001846c8fd07
From:
0x8821261a2429cdca83407bf29351ad1f5f7753c2
triang
3100 DAI
To:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
3100 DAI
Hash:
0xff4e48364ea0fe2aa43e5d53e60669676b07df0408c92c975c7c372508e45af3
From:
0x8821261a2429cdca83407bf29351ad1f5f7753c2
triang
7.399257807229229 DAI
To:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
7.399257807229229 DAI
Hash:
0x05a1226dd5a19403c255f44c3e75aa7bf3364457cfdb902ee9ef7a09a99d8c72
From:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
0.000859293000750668 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000859293000750668 ETH
Maker
...
Hash:
0x05a1226dd5a19403c255f44c3e75aa7bf3364457cfdb902ee9ef7a09a99d8c72
From:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
633.4095765539645 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
633.4095765539645 DAI
Coinbase
Hash:
0x2f342abec62955f5cae9d728f1cb201f0e662372fbe5ada33c0a6b7be44cad57
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.000379504368909322 ETH
Coinbase
To:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
0.000379504368909322 ETH
Hash:
0x4c7645dd4721519d83de96cd91b21c4769786e89bef1ba96c903185238172ae3
From:
0x8821261a2429cdca83407bf29351ad1f5f7753c2
triang
633.4095765539645 DAI
To:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
633.4095765539645 DAI
Hash:
0xf7a2434dac4d2dc70e8cf6d7de8bad249f9771a750be0a3b5fa8acdf237b6364
From:
0xc8af2746d2935d3e6374d106817906e2e8cac812
triang
0.000926690868909322 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000926690868909322 ETH
Maker
...
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