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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
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balance

Transactions list

Total: 3400
Hash:
0x307bc28ed180b9466360c1c6b9c0a56b349b79e4edd623a472849c98c0afd9fa
From:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
0.00212385048704067 ETH
To:
0x70d2f7e711b8d56cc57a3fa99c77d32b4dc83e6a
triang
0.00212385048704067 ETH
Hash:
0xbd2df4b6746bb573848e2e32d2cf40c3bba7c56569d8740468b193e6ddbe4237
From:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
0.000548381646268625 ETH
To:
0x70d2f7e711b8d56cc57a3fa99c77d32b4dc83e6a
triang
0.000548381646268625 ETH
Hash:
0xcfb69fd02400eafc162d6a41a727497bf7dea6e9bf58c68b92bd3e0bc3ed4f52
From:
0x390c26b5cb56269dab8c8dce693714560d713143
triang
625000000000000000000 ERC20
gnosis-safe-multisig
To:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
625000000000000000000 ERC20
Hash:
0x55d6e9e09e98f772d10df27663117658cc213ba5c9df62a99826e291d3cd89f3
From:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
0.011096942308811966 ETH
To:
0x39a0005415256b9863afe2d55edcf75ecc3a4d7e
triang
0.011096942308811966 ETH
Hash:
0x2bdb388fa0124d3b7161610aea4df58322b55474c6bf561ec088b73c1ff151e1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.11921859760089408 ETH
Uniswap
To:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
0.11921859760089408 ETH
Hash:
0x2bdb388fa0124d3b7161610aea4df58322b55474c6bf561ec088b73c1ff151e1
From:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
0.00321656033011404 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00321656033011404 ETH
Uniswap
Hash:
0x2bdb388fa0124d3b7161610aea4df58322b55474c6bf561ec088b73c1ff151e1
From:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
626000000000000000000 ERC20
To:
0xceb5c29bde4604296135dd7b027a433fd3633516
triang
626000000000000000000 ERC20
Hash:
0x2ba1c222763df721c6eede9ff0b27c91b7584cbf78c8028b8188ff6182b41d62
From:
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
triang
0.0064065864204252 ETH
Zero Hash
To:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
0.0064065864204252 ETH
Hash:
0x1da308dc448c97e74d7b6d68f001f5cc6e9829ad341fbcb9cc9961e1dbe9cd2b
From:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
0.00099592 ETH
To:
0x90362bf0868c9bdf47a956d102422138134d680f
triang
0.00099592 ETH
Hash:
0x1da308dc448c97e74d7b6d68f001f5cc6e9829ad341fbcb9cc9961e1dbe9cd2b
From:
0x90362bf0868c9bdf47a956d102422138134d680f
triang
1409655307728940000 ERC20
To:
0xd8c84eac995150662cc052e6ac76ec184fcf1122
triang
1409655307728940000 ERC20
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