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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
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balance

Transactions list

Total: 13812
Hash:
0x63976fa55d79409d42620a7206d47c8c045bec8afed804c9c29b37462c148baa
From:
0x930329c7d463af79da4e457e9ac7d5de4b289012
triang 332000000000000000000 ERC20
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 332000000000000000000 ERC20
Hash:
0x63976fa55d79409d42620a7206d47c8c045bec8afed804c9c29b37462c148baa
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 8123.75827115822 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 8123.75827115822 DAI
Uniswap
Hash:
0xd5669215cc24de8246fb002c4559be6bebf7a74362efd8d3f0126668224e7589
From:
0x54c130751c65d4a57769ad810ce7799bc2cd79ff
triang 100000000000000000000 ERC20
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 100000000000000000000 ERC20
Hash:
0xd5669215cc24de8246fb002c4559be6bebf7a74362efd8d3f0126668224e7589
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 2473.029219647563 DAI
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2473.029219647563 DAI
Uniswap
Hash:
0x29914caa784d229ad0d6dbd8f31d64facbcb7ee91755bd84c8139385fea92234
From:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 599.1464734305271 DAI
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 599.1464734305271 DAI
Hash:
0x29914caa784d229ad0d6dbd8f31d64facbcb7ee91755bd84c8139385fea92234
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0 DAI
Uniswap
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 0 DAI
Hash:
0x29914caa784d229ad0d6dbd8f31d64facbcb7ee91755bd84c8139385fea92234
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 24037120489291706000 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 24037120489291706000 ERC20
Uniswap
Hash:
0x1dee6ff542daf8c27eab78129429f65d5690bd96ef9f958a020367305c6b5e98
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 403.70039471937565 DAI
Uniswap
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 403.70039471937565 DAI
Hash:
0x1dee6ff542daf8c27eab78129429f65d5690bd96ef9f958a020367305c6b5e98
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 16212192264517925000 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 16212192264517925000 ERC20
Uniswap
Hash:
0xcbc366327b32180d2dd789835ebad2d5f2d2a59ded073c9e845989fe863a98b1
From:
0x000010036c0190e009a000d0fc3541100a07380a
triang 68133754983300440000 ERC20
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 68133754983300440000 ERC20
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