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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
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balance

Transactions list

Total: 125
Hash:
0x1d5c7c482b1dbf41a041f3e164180b3afd5202f891645f0a446e0a0acdac12dd
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 9283 ERC20
Hash:
0x31ba2953d4df40fc54a870fbc21b558b20fd1b7936a768a9b18db0efff5d3b16
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 100 ERC20
Hash:
0xc2748dbc7d24703c795abdb63837558d7a66f070b16013a2e8cb82edbc4cad79
From:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 0.000706684699646534 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.000706684699646534 ETH
Hash:
0xc2748dbc7d24703c795abdb63837558d7a66f070b16013a2e8cb82edbc4cad79
From:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 1929 ERC20
To:
0x4aed25296f6d4445888754895f8f3f235f474913
triang 1929 ERC20
Hash:
0xc2748dbc7d24703c795abdb63837558d7a66f070b16013a2e8cb82edbc4cad79
From:
0x4aed25296f6d4445888754895f8f3f235f474913
triang 855700000000000000 ERC20
To:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 855700000000000000 ERC20
Hash:
0x6ec1c2bfce9ecb105c66800c1b1d824e0a531395a1efdf2caf19bffd4c499170
From:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 0.000554248904119283 ETH
To:
0x4ba03e32dce32b5471c9665f81c4b10c1526151f
triang 0.000554248904119283 ETH
Hash:
0xba1a1f9f95c06ddaf31064da308c90bca6b0fa739939f474b4980682fad0e73b
From:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 0.000773631279393184 ETH
To:
0x9a27d13a4896baa03843a0728dff6007d665f8ee
triang 0.000773631279393184 ETH
Hash:
0x53ecbc5d8253fed286e18926bd503dc447c5d2da5a19400f3ca37c8cae3536c2
From:
0x6123b0049f904d730db3c36a31167d9d4121fa6b
triang 202400 ERC20
defi
...
To:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 202400 ERC20
Hash:
0xb4c8959175e7f002f77c43c0abc0a49b982fdb94b8044463964a755bbd0ed20d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 1400000 ERC20
Hash:
0x02a95ad65c32f6bf3874b7d7860583f01ec683bb9680f26f95c939b5698c45c0
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0xf8bd271b6886db2ed6fbb78748cf7cf00e2e5ab8
triang 3.99999e+21 ERC20
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