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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
Copy
Owners:
Uniswap
balance

Transactions list

Total: 65407
Hash:
0x8525c72a92790af80c3d2a1300ef4de9492ab0504615797ac9d04e693076b1cb
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 2033.1674548464548 DAI
Uniswap
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 2033.1674548464548 DAI
Uniswap
Hash:
0x8525c72a92790af80c3d2a1300ef4de9492ab0504615797ac9d04e693076b1cb
From:
0x8ae720a71622e824f576b4a8c03031066548a3b1
triang 671729863636446900000 ERC20
Uniswap
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 671729863636446900000 ERC20
Uniswap
Hash:
0x3a587784b3a66187ae2d4fca008be67bea8e1ae36d371fcc022302598cc49821
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 766.3221463977369 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 766.3221463977369 DAI
Uniswap
Hash:
0x3a587784b3a66187ae2d4fca008be67bea8e1ae36d371fcc022302598cc49821
From:
0x0dc9877f6024ccf16a470a74176c9260beb83ab6
triang 252593857338358140000 ERC20
Uniswap
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 252593857338358140000 ERC20
Uniswap
Hash:
0x47908b8954b2561495738676712b48d441854ab5ba15b50f5eb08ca5aa9b2e0c
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 1188.1824808764434 DAI
Uniswap
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 1188.1824808764434 DAI
Uniswap
Hash:
0x47908b8954b2561495738676712b48d441854ab5ba15b50f5eb08ca5aa9b2e0c
From:
0x8ae720a71622e824f576b4a8c03031066548a3b1
triang 391010964052521840000 ERC20
Uniswap
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 391010964052521840000 ERC20
Uniswap
Hash:
0x8beac04c0c1f3e3ef2878d3303f42acd112db8bd1d0e3018eef0568f7fdfb603
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 1059.557766501622 DAI
Uniswap
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 1059.557766501622 DAI
Uniswap
Hash:
0x8beac04c0c1f3e3ef2878d3303f42acd112db8bd1d0e3018eef0568f7fdfb603
From:
0x8ae720a71622e824f576b4a8c03031066548a3b1
triang 348032311065563040000 ERC20
Uniswap
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 348032311065563040000 ERC20
Uniswap
Hash:
0xb7a1cc6835332c6da223909643c96530276ab2a7378d8c76abc7237b3f776540
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 274164616739654200000 ERC20
Uniswap
To:
0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd
triang 274164616739654200000 ERC20
Hash:
0xb7a1cc6835332c6da223909643c96530276ab2a7378d8c76abc7237b3f776540
From:
0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd
triang 835.6641844844477 DAI
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 835.6641844844477 DAI
Uniswap
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