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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
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balance

Transactions list

Total: 12535
Hash:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
2000297.1517525217 DAI
Uniswap
To:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
2000297.1517525217 DAI
Hash:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
1695759.693286 USDC
Uniswap
To:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
1695759.693286 USDC
Hash:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
2002408.7399522448 DAI
To:
0xed3a954c0adfc8e3f85d92729c051ff320648e30
triang
2002408.7399522448 DAI
take-action
...
Hash:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
1698314.105825 USDC
To:
0xed3a954c0adfc8e3f85d92729c051ff320648e30
triang
1698314.105825 USDC
take-action
...
Hash:
0x72e5aa2da1925bfbf94807e3f2223d2203f2f447b6c16bd75de9d73b866a0d08
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
7681.855804628597 DAI
Uniswap
To:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
7681.855804628597 DAI
Hash:
0x72e5aa2da1925bfbf94807e3f2223d2203f2f447b6c16bd75de9d73b866a0d08
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
6584.768171 USDC
Uniswap
To:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
6584.768171 USDC
Hash:
0x72e5aa2da1925bfbf94807e3f2223d2203f2f447b6c16bd75de9d73b866a0d08
From:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
458.02311971279187 DAI
To:
0x3f62e4c7c23f540445534a9ce62e7b9be45333af
triang
458.02311971279187 DAI
Hash:
0x72e5aa2da1925bfbf94807e3f2223d2203f2f447b6c16bd75de9d73b866a0d08
From:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
500.185416 USDC
To:
0x3f62e4c7c23f540445534a9ce62e7b9be45333af
triang
500.185416 USDC
Hash:
0x53aaa931f437e7093b7067741ff46fde593b8a509c58be46eeb7f03fd84053c5
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
6030.704988375533 DAI
Uniswap
To:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
6030.704988375533 DAI
Hash:
0x53aaa931f437e7093b7067741ff46fde593b8a509c58be46eeb7f03fd84053c5
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
12842.913111 USDC
Uniswap
To:
0x50379f632ca68d36e50cfbc8f78fe16bd1499d1e
triang
12842.913111 USDC
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