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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf8bc918e04688ccf27c825d813cac1acc428b297
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balance

Transactions list

Total: 256
Hash:
0xb5cfcdbb5a90b39df05c4f5c043777cf6352a54827222aa69b77624a4b0269e7
From:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 0.002662849156519014 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 0.002662849156519014 ETH
Hash:
0xb5cfcdbb5a90b39df05c4f5c043777cf6352a54827222aa69b77624a4b0269e7
From:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 36000000000000000 ERC20
To:
0x7c2b0b35584837475f45b6771fee2f8d31edfaad
triang 36000000000000000 ERC20
Hash:
0xb5cfcdbb5a90b39df05c4f5c043777cf6352a54827222aa69b77624a4b0269e7
From:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 5964000000000000000 ERC20
To:
0xc02d0fa00c0bec48186026c71da2e54ebf680139
triang 5964000000000000000 ERC20
Uniswap
Hash:
0xb5cfcdbb5a90b39df05c4f5c043777cf6352a54827222aa69b77624a4b0269e7
From:
0x11950d141ecb863f01007add7d1a342041227b58
triang 2.1291786947088245e+25 ERC20
To:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 2.1291786947088245e+25 ERC20
Hash:
0x7e60ac243591dda2a26598b67d47240d03b31e69ebef6e046bdd9a25749a8e74
From:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 0.18155820407731457 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 0.18155820407731457 ETH
Hash:
0x7e60ac243591dda2a26598b67d47240d03b31e69ebef6e046bdd9a25749a8e74
From:
0x11950d141ecb863f01007add7d1a342041227b58
triang 2.9182445382721626e+25 ERC20
To:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 2.9182445382721626e+25 ERC20
Hash:
0xd426687c9322da44d544b13671a16f380cf923d508c5aab0ec585c1a2a60ad64
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 1.4619089508779429e+26 ERC20
To:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 1.4619089508779429e+26 ERC20
Hash:
0x90f490e8b27c64e3a06bbd6bb2a1fbe7fceda47765ab145863c196bec320a3ca
From:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 0.90024301758327 ETH
To:
0x187fe1a8b76c60b85c00a2819152ff00ff642386
triang 0.90024301758327 ETH
Hash:
0x659eafcc22c648f016544f3affa384e5f9dcac761a01002200ec5d452e1bf8af
From:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 0.001285402815551184 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001285402815551184 ETH
Circle
Hash:
0x659eafcc22c648f016544f3affa384e5f9dcac761a01002200ec5d452e1bf8af
From:
0xf8bc918e04688ccf27c825d813cac1acc428b297
triang 1700 USDC
To:
0x189e8761a9db712a62f9b85614588e11819a3b64
triang 1700 USDC
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26
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