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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
Copy
Owners:
Uniswap
balance

Transactions list

Total: 3378659
Hash:
0x69648994ca972dc8095d7a8a813f3eabb44b8fc47ec789f95c388a441273f7af
From:
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
triang 32851154461327364 ERC20
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 32851154461327364 ERC20
Uniswap
Hash:
0x69648994ca972dc8095d7a8a813f3eabb44b8fc47ec789f95c388a441273f7af
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 109.74934439927482 DAI
Uniswap
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 109.74934439927482 DAI
Hash:
0x7d918b7ece584ea4770e63b21624bb6606b30c3799dd345fda0850ec8d147be5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7280.2860963264275 DAI
Cow Swap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 7280.2860963264275 DAI
Uniswap
Hash:
0x7d918b7ece584ea4770e63b21624bb6606b30c3799dd345fda0850ec8d147be5
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 2168300933199730200 ERC20
Uniswap
To:
0x0500001fde3800757d9fc800003d10b8004a11ac
triang 2168300933199730200 ERC20
Hash:
0x347c64b2afbcddd9814b03567b6c9773ed537c4273406b1dff0cd9cac015b95a
From:
0xe009f00e200a090090fc70e02d70b232000c0802
triang 101662336799369150 ERC20
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 101662336799369150 ERC20
Uniswap
Hash:
0x347c64b2afbcddd9814b03567b6c9773ed537c4273406b1dff0cd9cac015b95a
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 338.9708909281553 DAI
Uniswap
To:
0xe009f00e200a090090fc70e02d70b232000c0802
triang 338.9708909281553 DAI
Hash:
0xf4f6d8e27d8172c4e12b290bcb681763620dd5c0ac3d33fa8e821749fbb26378
From:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 6075.011462571639 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 6075.011462571639 DAI
Uniswap
Hash:
0xf4f6d8e27d8172c4e12b290bcb681763620dd5c0ac3d33fa8e821749fbb26378
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1812512714334890200 ERC20
Uniswap
To:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 1812512714334890200 ERC20
Hash:
0xd48c880f7eb2795e81f258f92ec92ce725df97ced07147b94045b7927804d254
From:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 4213.059618475042 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 4213.059618475042 DAI
Uniswap
Hash:
0xd48c880f7eb2795e81f258f92ec92ce725df97ced07147b94045b7927804d254
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1258783790030290000 ERC20
Uniswap
To:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 1258783790030290000 ERC20
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