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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
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balance

Transactions list

Total: 571
Hash:
0x6d95a77c6402cf6445b5e670ceeb2935b3a83d96684648ea274242003c739ddd
From:
0x827896c9c4eedbb6ca6c070cdf80c986ab38c915
triang 1e-9 ETH
To:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 1e-9 ETH
Hash:
0x4b0cc290fdad3f47224af37bbe9ca8f018ece399d820dfae5deb8ab44cc4836c
From:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 950.0016824380435 ETH
To:
0x82783f60add7d4b2def55a41876d52a9f172c915
triang 950.0016824380435 ETH
Hash:
0x3b27ad4b36d492607e6339a07e387a2b11604a1c90a58b2a098fd818deac271c
From:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 0.00320196624155498 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00320196624155498 ETH
Uniswap
Hash:
0x3b27ad4b36d492607e6339a07e387a2b11604a1c90a58b2a098fd818deac271c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 319.8647573322443 ETH
Uniswap
To:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 319.8647573322443 ETH
Hash:
0x3b27ad4b36d492607e6339a07e387a2b11604a1c90a58b2a098fd818deac271c
From:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 1000000 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 1000000 DAI
Uniswap
Hash:
0xe60dd0f96122410f2c379ee4964eae25412032e336863a9bb4073a48ad2e8eea
From:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 0.00675557242417431 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00675557242417431 ETH
Uniswap
Hash:
0xe60dd0f96122410f2c379ee4964eae25412032e336863a9bb4073a48ad2e8eea
From:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 550000 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 550000 DAI
Uniswap
Hash:
0xe60dd0f96122410f2c379ee4964eae25412032e336863a9bb4073a48ad2e8eea
From:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 350000 DAI
To:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 350000 DAI
Hash:
0xe60dd0f96122410f2c379ee4964eae25412032e336863a9bb4073a48ad2e8eea
From:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 100000 DAI
To:
0x6c6bc977e13df9b0de53b251522280bb72383700
triang 100000 DAI
Uniswap
Hash:
0xe60dd0f96122410f2c379ee4964eae25412032e336863a9bb4073a48ad2e8eea
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 319.14372056355154 ETH
Uniswap
To:
0xc938ba7c04e43d528f987a3c297f1526dcb95ee8
triang 319.14372056355154 ETH
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