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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0379da7a5895d13037b6937b109fa8607a659adf
Copy
Owners:
Uniswap
balance

Transactions list

Total: 180600
Hash:
0x7b814091e12e8d6f8add14802b35696c020c40d38f9754158dd793be7ef8c429
From:
0xd9a4693bc2d2b0246f931cd307d2bc53328cd73d
triang 0 ETH
eth2-depositor
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 0 ETH
Uniswap
Hash:
0x46dd361da92c721c42d6fbb352faaa17874606b4ae70af503d00db921d773ddf
From:
0x93682caf7148a7bc8911437122265ceb2832ca1e
triang 0 ETH
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 0 ETH
Uniswap
Hash:
0x845915b8827abda8ddbfe1427c53ed57a4ab81e6a38133907bd269fa966f6e0c
From:
0x3baf349be62f94e7141cf748cf09d761219757b7
triang 0 ETH
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 0 ETH
Uniswap
Hash:
0x95667ef06de0267dcf7a1fbb678c7b9ca7f6a6b2572a6bf4b78d6e4a388af91a
From:
0xe1d86a7088d05398a2b9ba566be0b3c5ffa5d9af
triang 0 ETH
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 0 ETH
Uniswap
Hash:
0xe0774bb288e4a201b621121cb2ac09697760c32f7dd93a4100949f357762e7ec
From:
0xe7b7cbd142226994b2dcaa2c8f150fde1e954c42
triang 0 ETH
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 0 ETH
Uniswap
Hash:
0xce4e21826a79205d6ccc7ecdcf5518772dab441243a6452f8a1d4bb0c901c5cb
From:
0xb5d65a52d8c7fec5e628482dd2fd08b50d2f6a29
triang 0 ETH
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 0 ETH
Uniswap
Hash:
0x3fdc8ca1e37c7b6c3908f307cd577e896e6c08e4fdb88b9f322003d1b6b4d49d
From:
0x2f7a6eaf04ccebafa0a46fbf8901ce8c18646666
triang 3644102818601583000 ERC20
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 3644102818601583000 ERC20
Uniswap
Hash:
0x3fdc8ca1e37c7b6c3908f307cd577e896e6c08e4fdb88b9f322003d1b6b4d49d
From:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 3644102818601583000 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang 3644102818601583000 ERC20
genesis
...
Hash:
0x3fdc8ca1e37c7b6c3908f307cd577e896e6c08e4fdb88b9f322003d1b6b4d49d
From:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 1.4327505127607694 DAI
Uniswap
To:
0x2f7a6eaf04ccebafa0a46fbf8901ce8c18646666
triang 1.4327505127607694 DAI
Hash:
0x3fdc8ca1e37c7b6c3908f307cd577e896e6c08e4fdb88b9f322003d1b6b4d49d
From:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 24573647162508370000 ERC20
Uniswap
To:
0x2f7a6eaf04ccebafa0a46fbf8901ce8c18646666
triang 24573647162508370000 ERC20
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18060
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