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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd0effc6828972483db1c64106f71d6ad12606a53
Copy
Owners:
Uniswap
balance

Transactions list

Total: 10569
Hash:
0x924fe1efadc47eabcdf66e3a8bd1a84597478b5960927cab7fe1615afede1633
From:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 7315.510153317442 DAI
Uniswap
To:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang 7315.510153317442 DAI
Hash:
0x924fe1efadc47eabcdf66e3a8bd1a84597478b5960927cab7fe1615afede1633
From:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 2.318801915367512e+23 ERC20
Uniswap
To:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang 2.318801915367512e+23 ERC20
Hash:
0xf88d0d7510d58058f0fccb9ba90b303748cc59ba10f849e8f6ca780c16274777
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 9 ERC20
Uniswap
Hash:
0x4a5a377ff5803a56566cf4dc35a048e696068a9a28a7656fc94a72270eed8bf7
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 9 ERC20
Uniswap
Hash:
0x1bd6bdb70a835ba515c719a5750d593d019d8678bb9d081649b2574bf4053560
From:
0x49f5d5a22b804d1de15328330a5794bf63613b6b
triang 5.8809e+22 ERC20
To:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 5.8809e+22 ERC20
Uniswap
Hash:
0x6c4e40a3d995118e645be8315cf537fcc64aaf28be6ea0dabbddaee2af3dff4d
From:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 188729494931704600000 ERC20
Uniswap
To:
0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef
triang 188729494931704600000 ERC20
1inch Aggregation Executor
Hash:
0x6c4e40a3d995118e645be8315cf537fcc64aaf28be6ea0dabbddaee2af3dff4d
From:
0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef
triang 79.33247698921518 DAI
1inch Aggregation Executor
To:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 79.33247698921518 DAI
Uniswap
Hash:
0xea2393fd6b9d054245e2a7a5138290db33ef313a14cf9871879be4d072ee63c0
From:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 79.29160365648123 DAI
Uniswap
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang 79.29160365648123 DAI
SushiSwap
Hash:
0xea2393fd6b9d054245e2a7a5138290db33ef313a14cf9871879be4d072ee63c0
From:
0xa96c549fa361181a94c081597171e17d27459dbb
triang 190517519084484900000 ERC20
Uniswap
To:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 190517519084484900000 ERC20
Uniswap
Hash:
0x3fc72a169db86de9120999d284afbd547615c38221a10851fd660b56a16a0b12
From:
0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
triang 5.1457e+22 ERC20
To:
0xd0effc6828972483db1c64106f71d6ad12606a53
triang 5.1457e+22 ERC20
Uniswap
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