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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdaf774b23affad47e0962386b589e5e736ae542c
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balance

Transactions list

Total: 1782
Hash:
0xbfb505a36e8c7724767f7dddfc9b1b4cc58833d8a41472ee1683da744446f2aa
From:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
0.003659544428966464 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003659544428966464 ETH
Uniswap
Hash:
0xbfb505a36e8c7724767f7dddfc9b1b4cc58833d8a41472ee1683da744446f2aa
From:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
2.3563348606601847e+21 ERC20
To:
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
triang
2.3563348606601847e+21 ERC20
Uniswap
Hash:
0xbfb505a36e8c7724767f7dddfc9b1b4cc58833d8a41472ee1683da744446f2aa
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
278.566986 USDC
Uniswap
To:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
278.566986 USDC
Hash:
0xb32e96b0b1516cf280ea66b55b0c30ada14c23777ba54023dc636a40f7d7864a
From:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
0.001931240736187662 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001931240736187662 ETH
Uniswap
Hash:
0xb32e96b0b1516cf280ea66b55b0c30ada14c23777ba54023dc636a40f7d7864a
From:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
250 USDC
To:
0x47e466a1640f9c0a36dffc6830954db4c4a414e1
triang
250 USDC
Uniswap
Hash:
0xb32e96b0b1516cf280ea66b55b0c30ada14c23777ba54023dc636a40f7d7864a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.3563348606601847e+21 ERC20
Uniswap
To:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
2.3563348606601847e+21 ERC20
Hash:
0x87278ac68b5be89fb393999dbc3ae5f14a6b0b7527c3024e2afd15e23f3124da
From:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
6.564333405090931e+21 ERC20
To:
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
triang
6.564333405090931e+21 ERC20
Uniswap
Hash:
0x87278ac68b5be89fb393999dbc3ae5f14a6b0b7527c3024e2afd15e23f3124da
From:
0x5b93d80da1a359340d1f339fb574bdc56763f995
triang
730.645911 USDC
To:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
730.645911 USDC
Hash:
0xad2f0e99f790c1e2d1a72d31bc345c9a1ee5913713105d27c740830f71529230
From:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
0.001908923835519596 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001908923835519596 ETH
Uniswap
Hash:
0xad2f0e99f790c1e2d1a72d31bc345c9a1ee5913713105d27c740830f71529230
From:
0xdaf774b23affad47e0962386b589e5e736ae542c
triang
300 USDC
To:
0x47e466a1640f9c0a36dffc6830954db4c4a414e1
triang
300 USDC
Uniswap
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