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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
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balance

Transactions list

Total: 25
Hash:
0x122a4a75f8a0393a0f2c8148ef9a08b42d672e3faae307d73865b6a69d4b5133
From:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
0.0005921146555192 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0005921146555192 ETH
Maker
...
Hash:
0x122a4a75f8a0393a0f2c8148ef9a08b42d672e3faae307d73865b6a69d4b5133
From:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
3147.986675807873 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
3147.986675807873 DAI
Coinbase
Hash:
0xaba20f60512d3a8ccb4e7de6e2709449eb8ff0dde04d3042ab72b145de3b8eea
From:
0x047c58784580240675b7ca565ccac0f079ab51a9
triang
2736.0526353936807 DAI
To:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
2736.0526353936807 DAI
Hash:
0x42b84917a94172b792aeb93c9445de0223a1e7f7e3aeb8692d2fd71760a6e0d5
From:
0xf7e72865cf3e2c4f6970f628b2e84bdf3edca222
triang
11.932790281416949 DAI
gitcoin-grantee
...
To:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
11.932790281416949 DAI
Hash:
0x74c75b35ab20723d82b8bc4fe7c3a43edc83443091e3f1bd54ea6fcb85209935
From:
0xc3f6e18b429b6baf1bd31b1e504aee7827c7aab5
triang
400.0012501327754 DAI
gitcoin-grantee
To:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
400.0012501327754 DAI
Hash:
0xb71572ce472d1c0fdeecb22b09bc3806418f70067d87dbbe7bb3578f7aff32cc
From:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
0.00189522663929522 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00189522663929522 ETH
Maker
...
Hash:
0xb71572ce472d1c0fdeecb22b09bc3806418f70067d87dbbe7bb3578f7aff32cc
From:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
350 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
350 DAI
Coinbase
Hash:
0x2977d0fc59e1a7ce23a32c60cf07c48a4e366d3628fec1e122cd5962a342ed59
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.002747188925073538 ETH
Coinbase
To:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
0.002747188925073538 ETH
Hash:
0x5b2c9630e4257be6b9432a55f321600cbe465a570b9bf9c1a556dfb0009850f0
From:
0x1344f0efa62cef2b8002780407022be823e97d73
triang
350 DAI
gnosis-safe-multisig
To:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
350 DAI
Hash:
0x153d813cc7ecd1c78974911d90626b1f4c97a6216df8963d9d9ce28bf8515f36
From:
0xf8a4390011e662e049068ec699ceefd4fe0fe410
triang
0.00024797523095709 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00024797523095709 ETH
Maker
...
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