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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
Copy
Owners:
Uniswap
balance

Transactions list

Total: 2955
Hash:
0x1938ea0d7f4006bd8cbe74784d99b685b97aa7ec1074f8f07379db5ed6bc10bf
From:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 1685540000000 ERC20
To:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 1685540000000 ERC20
Uniswap
Hash:
0x1938ea0d7f4006bd8cbe74784d99b685b97aa7ec1074f8f07379db5ed6bc10bf
From:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 17.18099570543879 DAI
Uniswap
To:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 17.18099570543879 DAI
Hash:
0xafdc5ae17a3686617263de3fb408197fd108f1c131311c38d8e9bb84e4c02242
From:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 1450000000000 ERC20
To:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 1450000000000 ERC20
Uniswap
Hash:
0xafdc5ae17a3686617263de3fb408197fd108f1c131311c38d8e9bb84e4c02242
From:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 20.371796565657988 DAI
Uniswap
To:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 20.371796565657988 DAI
Hash:
0xfc17eeafae0040e2a0fe8389e07a9dd8bc98ffba9e9f21fdae407f3f36c47efa
From:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 1245000000000 ERC20
To:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 1245000000000 ERC20
Uniswap
Hash:
0xfc17eeafae0040e2a0fe8389e07a9dd8bc98ffba9e9f21fdae407f3f36c47efa
From:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 24.18678930928978 DAI
Uniswap
To:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 24.18678930928978 DAI
Hash:
0x4c38c26d17280601958e32f7bbd67c0cf18ccad0b862a578b179af83822ad022
From:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 1000000000000 ERC20
To:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 1000000000000 ERC20
Uniswap
Hash:
0x4c38c26d17280601958e32f7bbd67c0cf18ccad0b862a578b179af83822ad022
From:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 26.648460333994297 DAI
Uniswap
To:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 26.648460333994297 DAI
Hash:
0x2a692ab5aee05f58af5d51228bf15f42d40bb2b3a154457e92c3b1a994975c8e
From:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 28 DAI
To:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 28 DAI
Uniswap
Hash:
0x2a692ab5aee05f58af5d51228bf15f42d40bb2b3a154457e92c3b1a994975c8e
From:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 1053255349752 ERC20
Uniswap
To:
0x9c38362dbfcccf9c3686f3be5573306749006a14
triang 1053255349752 ERC20
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