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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0301e7421ef4defdef051afc8716e6d4107e768
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Transactions list

Total: 275
Hash:
0x846dacf210f9ac0a1503726b40351d78b933acbacb9fbe56ddf2b0bfd65ca30d
From:
0xad0fcf2e0b650d1e1fb9a7575d7d2f37a5680831
triang 600000000000000000000 ERC20
To:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 600000000000000000000 ERC20
Hash:
0xe2ccf0dd4873349bed4e2c14b9a8df7e243acbb236e674f2109cba2dd97a9c3c
From:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 0.002016386292808602 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002016386292808602 ETH
Uniswap
Hash:
0xe2ccf0dd4873349bed4e2c14b9a8df7e243acbb236e674f2109cba2dd97a9c3c
From:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 39734463451483960 ERC20
To:
0x1a66afa6d546b5806463708446a5acf34bffe221
triang 39734463451483960 ERC20
Hash:
0xe2ccf0dd4873349bed4e2c14b9a8df7e243acbb236e674f2109cba2dd97a9c3c
From:
0x5899bef146be8228788c476b6384044d1a51f96e
triang 14958743211882 ERC20
To:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 14958743211882 ERC20
Hash:
0xc47cf96c8706ec6e765727094657e318e6f466b006b8afc1d96352b495a3c877
From:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 0.000359820753005672 ETH
To:
0x716bb5e0839451068885250442a5b8377f582933
triang 0.000359820753005672 ETH
Hash:
0xff62267488cb6bd71330822950e3ff221d175db0320212ea5837d404557bd2c2
From:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 0.001910330711160138 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001910330711160138 ETH
Uniswap
Hash:
0xff62267488cb6bd71330822950e3ff221d175db0320212ea5837d404557bd2c2
From:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 5053331768858847 ERC20
To:
0x2c8f9bbae004854b9548f6c84720c70a8fceea23
triang 5053331768858847 ERC20
Hash:
0xff62267488cb6bd71330822950e3ff221d175db0320212ea5837d404557bd2c2
From:
0x5899bef146be8228788c476b6384044d1a51f96e
triang 23255311381768 ERC20
To:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 23255311381768 ERC20
Hash:
0xad7c60666e370c3c27d9276431b96f310dd308ab7dd4ec7a4ead229b4ba36558
From:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 0.000377919024559873 ETH
To:
0x69babe9811cc86dcfc3b8f9a14de6470dd18eda4
triang 0.000377919024559873 ETH
Hash:
0xdfdf21d6aa243ea18b614c2e93261d2106ece0cbb6c0dccfac82689926271be1
From:
0xc0301e7421ef4defdef051afc8716e6d4107e768
triang 0.002083514902901565 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002083514902901565 ETH
Uniswap
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