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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
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balance

Transactions list

Total: 23
Hash:
0xa5a876faaacc3acd9dfa7ba4c8924ede0e8c1168e11948a87193e4b2da5292a8
From:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 0.000273182771455782 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000273182771455782 ETH
Maker
...
Hash:
0xa5a876faaacc3acd9dfa7ba4c8924ede0e8c1168e11948a87193e4b2da5292a8
From:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 663.9330532366544 DAI
To:
0xa425fffcf59d0daa3b719fa0e9a9693073135e2f
triang 663.9330532366544 DAI
Hash:
0x8c56b7b29f0fbd469128e646ca31667ad8403703804c460c45cd5e6bdbff47d4
From:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 0.000890326493957084 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.000890326493957084 ETH
Hash:
0x8c56b7b29f0fbd469128e646ca31667ad8403703804c460c45cd5e6bdbff47d4
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 663.9330532366544 DAI
To:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 663.9330532366544 DAI
Hash:
0x001229e98ffa1f506cab5d95469773fed74595614e8a80ca64cf875e2a8f6a14
From:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 0.000106803424657616 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000106803424657616 ETH
Circle
Hash:
0x001229e98ffa1f506cab5d95469773fed74595614e8a80ca64cf875e2a8f6a14
From:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 9319.523579 USDC
To:
0x2a3148c622a944dc6a3ea5aecfeb03ca2ae1e755
triang 9319.523579 USDC
Hash:
0xd83704ecb1ba534b2b773e3c354d50312a47d2f1325476e3b8a6abc2c9787338
From:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 9322.874894182727 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 9322.874894182727 DAI
Uniswap
Hash:
0xd83704ecb1ba534b2b773e3c354d50312a47d2f1325476e3b8a6abc2c9787338
From:
0xa9048585166f4f7c4589ade19567bb538035ed36
triang 9319.523579 USDC
To:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 9319.523579 USDC
Hash:
0x09acc1aa6bbc2a62eb02d903528ee0c03d9c4231f5bc762caa72b76a72de3d18
From:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 0.00085641131380608 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.00085641131380608 ETH
Hash:
0x09acc1aa6bbc2a62eb02d903528ee0c03d9c4231f5bc762caa72b76a72de3d18
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 9322.874894182727 DAI
To:
0xcb8809ea03aa341a3a1a018ac72153ad1d0c69d2
triang 9322.874894182727 DAI
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