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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
Copy
Owners:
Uniswap
balance

Transactions list

Total: 12113
Hash:
0x8f4828120e62185e00d523144b9d184c76f48f2d8f10a4cbb3a56d4343ab8c55
From:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 0.10597680496159809 DAI
Uniswap
To:
0x32dbfc39e6330ccae7505a87519bac616c45e3ad
triang 0.10597680496159809 DAI
Hash:
0x8f4828120e62185e00d523144b9d184c76f48f2d8f10a4cbb3a56d4343ab8c55
From:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 2.3876837695440096e+21 ERC20
Uniswap
To:
0x32dbfc39e6330ccae7505a87519bac616c45e3ad
triang 2.3876837695440096e+21 ERC20
Hash:
0xea2d1ba266519bc1825e2f8862f77d086455e8c999429f43de65f36590c6499d
From:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 0.06637628161986248 DAI
Uniswap
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.06637628161986248 DAI
0x
...
Hash:
0xea2d1ba266519bc1825e2f8862f77d086455e8c999429f43de65f36590c6499d
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang 100704934541792540 ERC20
0x
...
To:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 100704934541792540 ERC20
Uniswap
Hash:
0x6408bf2ff6e6ffe8ac7516248f9f414ce880ab403ec8e36f348fadc66532df0e
From:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 113.74033896085527 DAI
Uniswap
To:
0x32dbfc39e6330ccae7505a87519bac616c45e3ad
triang 113.74033896085527 DAI
Hash:
0x6408bf2ff6e6ffe8ac7516248f9f414ce880ab403ec8e36f348fadc66532df0e
From:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 71816645028906074000 ERC20
Uniswap
To:
0x32dbfc39e6330ccae7505a87519bac616c45e3ad
triang 71816645028906074000 ERC20
Hash:
0x2085275a40d142eface8ea43dc3a9f24070d7b21473d2d2550a283da99281f74
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 1.823e+21 ERC20
To:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 1.823e+21 ERC20
Uniswap
Hash:
0xc0bdea029a2cfb20d4f5dca681db6a5865fb3b11b6ebc93ccbd3b7851c4e0627
From:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 260656895592347600 ERC20
Uniswap
To:
0x2a1dd33f4030a39e7f64703eb728989f60794d79
triang 260656895592347600 ERC20
SushiSwap
Hash:
0xc0bdea029a2cfb20d4f5dca681db6a5865fb3b11b6ebc93ccbd3b7851c4e0627
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang 0.1728304315359263 DAI
To:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 0.1728304315359263 DAI
Uniswap
Hash:
0x204e4bfe5ad002e688abd14d985890903d7f75983a90b9d4e395d827ba48e25e
From:
0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8
triang 6.427053099026022 DAI
Uniswap
To:
0xfaae527d5497d24f78f11097e45b90406567d81e
triang 6.427053099026022 DAI
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