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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
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balance

Transactions list

Total: 207
Hash:
0xcdadf0302128de19f3b0469eb4d3a000392149df8cd05d187d1ae11682d6e38e
From:
0x9356ce427420fafc6a3baef3c8235ee6c5e7e154
triang
0.00025163367355788 ETH
To:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
0.00025163367355788 ETH
Hash:
0xd783571f95e72eaf50a5fb7d9e573a273cbc808b1c2d16c652e4d943a96e9f29
From:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
0.000227476257736014 ETH
To:
0x44709a920fccf795fbc57baa433cc3dd53c44dbe
triang
0.000227476257736014 ETH
Hash:
0xd783571f95e72eaf50a5fb7d9e573a273cbc808b1c2d16c652e4d943a96e9f29
From:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
8.697e+21 ERC20
To:
0x6b902d7663a03c1b499b1664096c7f62f2036362
triang
8.697e+21 ERC20
Hash:
0x4dbcc9ec58e8e78a79f147a1b38ff1317237f7edce23e70490ca7a8a5dada24e
From:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
0.003878418495881352 ETH
To:
0x3fd013f133388028123e3a469676bce736ed94b1
triang
0.003878418495881352 ETH
Hash:
0xbe4152744e26a1a8105a58d9d7b6e8a1127e5d17abfec9d20f125df1987385f0
From:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
0.002798807036595932 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.002798807036595932 ETH
Compound
...
Hash:
0xbe4152744e26a1a8105a58d9d7b6e8a1127e5d17abfec9d20f125df1987385f0
From:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
3.712477949640072 UNI
To:
0x3fd013f133388028123e3a469676bce736ed94b1
triang
3.712477949640072 UNI
Hash:
0x05cba3686b0b06fa352244e7ed11defd015a746cb785da49bf7406283daff5b5
From:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
0.008451374467522716 ETH
To:
0x2e424a4953940ae99f153a50d0139e7cd108c071
triang
0.008451374467522716 ETH
Hash:
0x05cba3686b0b06fa352244e7ed11defd015a746cb785da49bf7406283daff5b5
From:
0xc57ac421d34d67252c71bc0bd18ea63a694b89f4
triang
8.697e+21 ERC20
gnosis-safe-multisig
To:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
8.697e+21 ERC20
Hash:
0x3f03a0c253db9901ee6cb1f644ca40ed67ff29bc49cd1caa860f125b2281acfe
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
0.0151286 ETH
Binance
To:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
0.0151286 ETH
Hash:
0x0033debe547a1c6217f06678bb009693fd11701757e311ac7ee0d62be2b27374
From:
0xdb8a806b3c4971990fdf855e62f22c961e9c4b2f
triang
0.004057419462908935 ETH
To:
0xc993c0479101654badeb161d60c04863965658b1
triang
0.004057419462908935 ETH
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