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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
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balance

Transactions list

Total: 435
Hash:
0x64f1f3b7a9d21f9aca647102c333ce8f9dbe3d7c7f18ffd04626ec63fa75ff71
From:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 6.303506076997618 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 6.303506076997618 ETH
Uniswap
Hash:
0x64f1f3b7a9d21f9aca647102c333ce8f9dbe3d7c7f18ffd04626ec63fa75ff71
From:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 4233.797693148745 UNI
To:
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
triang 4233.797693148745 UNI
Uniswap
Hash:
0x64f1f3b7a9d21f9aca647102c333ce8f9dbe3d7c7f18ffd04626ec63fa75ff71
From:
0x0000000000000000000000000000000000000000
triang 831606 ERC20
genesis
...
To:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 831606 ERC20
Hash:
0x42ee829e5a57c62d164307b5b284ec4356e9575c31c2c7436fa981d7da31b1c2
From:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 0.000623185052135646 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000623185052135646 ETH
Uniswap
...
Hash:
0x291b9a04af2c845eda149ade9890d3965c48d3df574ef64585673a68b6556a5b
From:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 5.288769225750859 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 5.288769225750859 ETH
Uniswap
Hash:
0x291b9a04af2c845eda149ade9890d3965c48d3df574ef64585673a68b6556a5b
From:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 13988548736752878000 ERC20
To:
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
triang 13988548736752878000 ERC20
Uniswap
Hash:
0x291b9a04af2c845eda149ade9890d3965c48d3df574ef64585673a68b6556a5b
From:
0x0000000000000000000000000000000000000000
triang 815408 ERC20
genesis
...
To:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 815408 ERC20
Hash:
0x0f3fb6bd8b70784514eaf5541a0fefabb460c01a08fbc684387931f6f2a933fe
From:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 0.00026655349498625 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang 0.00026655349498625 ETH
Maker
...
Hash:
0x4b871e83432b39775dc1c1f85de7f9e0fc5ae9edb1714bcea5c94525e229b48e
From:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 0.002074006056729094 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.002074006056729094 ETH
Uniswap
Hash:
0x4b871e83432b39775dc1c1f85de7f9e0fc5ae9edb1714bcea5c94525e229b48e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 13988548736752878000 ERC20
Uniswap
To:
0x80e05a4d7cc0b831b976323a735d328a2e54bb2f
triang 13988548736752878000 ERC20
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