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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
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balance

Transactions list

Total: 1532
Hash:
0x6a6ea8d8ee0294a9d3215a2579c7dae0efdba85f53a67cd6c9317bfceecd56bc
From:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
0.00526819556399676 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00526819556399676 ETH
Uniswap
Hash:
0x6a6ea8d8ee0294a9d3215a2579c7dae0efdba85f53a67cd6c9317bfceecd56bc
From:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
47909.945464585224 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
47909.945464585224 DAI
Uniswap
Hash:
0x6a6ea8d8ee0294a9d3215a2579c7dae0efdba85f53a67cd6c9317bfceecd56bc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.8399052091984574e+21 ERC20
Uniswap
To:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
1.8399052091984574e+21 ERC20
Hash:
0x1448d3f5531a4862dcc802ee9f3fa64019afb50e33519ebc5f190759b21a00b7
From:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
0.00368218465798222 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00368218465798222 ETH
Uniswap
Hash:
0x1448d3f5531a4862dcc802ee9f3fa64019afb50e33519ebc5f190759b21a00b7
From:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
4500 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang
4500 DAI
Uniswap
Hash:
0x1448d3f5531a4862dcc802ee9f3fa64019afb50e33519ebc5f190759b21a00b7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.4442680556237157e+23 ERC20
Uniswap
To:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
1.4442680556237157e+23 ERC20
Hash:
0x0af67c0009d2e5733762f551c033251207ae51e02eed6c14f4d1d1904f83e424
From:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
0.003641721053848918 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003641721053848918 ETH
Uniswap
Hash:
0x0af67c0009d2e5733762f551c033251207ae51e02eed6c14f4d1d1904f83e424
From:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
1000 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang
1000 DAI
Uniswap
Hash:
0x0af67c0009d2e5733762f551c033251207ae51e02eed6c14f4d1d1904f83e424
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.620349530809824e+22 ERC20
Uniswap
To:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
1.620349530809824e+22 ERC20
Hash:
0x0c8c33ef198546305915ad58f339d883b2ef95c56aa780ee2c6a706eaf7557ab
From:
0x4dfa40d7a1ccb588985cf077e6022d33df8a6d4f
triang
0.001135294666149464 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang
0.001135294666149464 ETH
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