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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
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balance

Transactions list

Total: 17023
Hash:
0xbd28e5486dfd439df5a7b18be1b0edd3e32de121d209f4e2f9d7d8b5f729cc0f
From:
0x0000000000000000000000000000000000000000
triang 129866.16245198937 DAI
genesis
...
To:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 129866.16245198937 DAI
Hash:
0xbd28e5486dfd439df5a7b18be1b0edd3e32de121d209f4e2f9d7d8b5f729cc0f
From:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 65000 DAI
To:
0x517f9dd285e75b599234f7221227339478d0fcc8
triang 65000 DAI
Uniswap
Hash:
0xbd28e5486dfd439df5a7b18be1b0edd3e32de121d209f4e2f9d7d8b5f729cc0f
From:
0x517f9dd285e75b599234f7221227339478d0fcc8
triang 42176506409853575000 ERC20
Uniswap
To:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 42176506409853575000 ERC20
Hash:
0xbd28e5486dfd439df5a7b18be1b0edd3e32de121d209f4e2f9d7d8b5f729cc0f
From:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 64866.16245198937 DAI
To:
0x517f9dd285e75b599234f7221227339478d0fcc8
triang 64866.16245198937 DAI
Uniswap
Hash:
0xbd28e5486dfd439df5a7b18be1b0edd3e32de121d209f4e2f9d7d8b5f729cc0f
From:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 42176506409853575000 ERC20
To:
0x517f9dd285e75b599234f7221227339478d0fcc8
triang 42176506409853575000 ERC20
Uniswap
Hash:
0x722e99a47cab0d758f7d3e2aa7c7230f53a51766d83189042bd86da21cc7da88
From:
0x0000000000000000000000000000000000000000
triang 129866.46205561381 DAI
genesis
...
To:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 129866.46205561381 DAI
Hash:
0x722e99a47cab0d758f7d3e2aa7c7230f53a51766d83189042bd86da21cc7da88
From:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 65000 DAI
To:
0x517f9dd285e75b599234f7221227339478d0fcc8
triang 65000 DAI
Uniswap
Hash:
0x722e99a47cab0d758f7d3e2aa7c7230f53a51766d83189042bd86da21cc7da88
From:
0x517f9dd285e75b599234f7221227339478d0fcc8
triang 42508278371507020000 ERC20
Uniswap
To:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 42508278371507020000 ERC20
Hash:
0x722e99a47cab0d758f7d3e2aa7c7230f53a51766d83189042bd86da21cc7da88
From:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 64866.4620556138 DAI
To:
0x517f9dd285e75b599234f7221227339478d0fcc8
triang 64866.4620556138 DAI
Uniswap
Hash:
0x722e99a47cab0d758f7d3e2aa7c7230f53a51766d83189042bd86da21cc7da88
From:
0x0c10ae443ccb4604435ba63da80ccc63311615bc
triang 42508278371507020000 ERC20
To:
0x517f9dd285e75b599234f7221227339478d0fcc8
triang 42508278371507020000 ERC20
Uniswap
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1703
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