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Ethereum
USDC (ERC20)
Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
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balance

Transactions list

Total: 52
Hash:
0xd008bd0ab978b0eeab8f98e8d61887068acd8067ee1920236fce44eb05109a87
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.000504178908859932 ETH
bridge
...
To:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 0.000504178908859932 ETH
Hash:
0xa2b340ac974336a0562cba9a1f3cbc8c6ba764dde0d5dcac3fc7f8c0945e1fab
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 400 ERC20
Uniswap
...
To:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 400 ERC20
Hash:
0x6b7fd389c9da5ab49cd9a7c124eb398fa009b54b16e28ebc41c5416d5978f769
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang 668684080000000000 ERC20
airdrop-distributor
...
To:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 668684080000000000 ERC20
Hash:
0x440364da4eccc2167bc0dce8910090dded13345583c4d36b6c49aa76c81a769c
From:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 0.001446274 ETH
To:
0x2994529c0652d127b7842094103715ec5299bbed
triang 0.001446274 ETH
yearn Curve.fi yDAI/yUSDC/yUSDT/yBU... (yyDAI+yUSDC+yUSDT+yBUSD)
...
Hash:
0xacaa9217707ac3a9f73ca0a3f7916ea927db346a83a7c1f62a37e0f55dff3c23
From:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 0.001444879 ETH
To:
0x5dbcf33d8c2e976c6b560249878e6f1491bca25c
triang 0.001444879 ETH
defi
...
Hash:
0xfa831e71d2d3f9b752f878fc5bf8f5d9ff302605d3854085d780286770b6e276
From:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 0.0019216106 ETH
To:
0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711
triang 0.0019216106 ETH
Uniswap
Hash:
0xfa831e71d2d3f9b752f878fc5bf8f5d9ff302605d3854085d780286770b6e276
From:
0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711
triang 1090247196376053900 ERC20
Uniswap
To:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 1090247196376053900 ERC20
Hash:
0xfa831e71d2d3f9b752f878fc5bf8f5d9ff302605d3854085d780286770b6e276
From:
0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711
triang 0.6686840821189739 UNI
Uniswap
To:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 0.6686840821189739 UNI
Hash:
0x7f564a74247f5543f29851bf92eb29d3e8eca65f8d8d794772b9123e75c6b0e0
From:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 0.00199244 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00199244 ETH
Circle
Hash:
0x6a32577b655e6b683c092d72dd34f675f57332177f831eb474128816c71d3873
From:
0xf8375c54392c48a269b283a72cd09ca8f63f7056
triang 0.00698208 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0.00698208 ETH
defi
...
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