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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
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balance

Transactions list

Total: 19179
Hash:
0xc6a7be4cac05082aa43b54ce5029509cbc774100e7cdce57c31a0cd4341298b9
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1.6440089592267022 DAI
Uniswap
To:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 1.6440089592267022 DAI
Hash:
0xc6a7be4cac05082aa43b54ce5029509cbc774100e7cdce57c31a0cd4341298b9
From:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 1.6440089592267022 DAI
To:
0x70e163979d15498c3df18241c774aa96654a9d59
triang 1.6440089592267022 DAI
Hash:
0xd05dcd0d8171dd1fe58d433e15bb9470d5ce5fce5a3362fb44c32e69cfd75219
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1.6441223002050076 DAI
Uniswap
To:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 1.6441223002050076 DAI
Hash:
0xd05dcd0d8171dd1fe58d433e15bb9470d5ce5fce5a3362fb44c32e69cfd75219
From:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 1.6441223002050076 DAI
To:
0x70e163979d15498c3df18241c774aa96654a9d59
triang 1.6441223002050076 DAI
Hash:
0xc6a7be4cac05082aa43b54ce5029509cbc774100e7cdce57c31a0cd4341298b9
From:
0x36049d479a97cde1fc6e2a5d2cae30b666ebf92b
triang 0.00099 ETH
Dex
...
To:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 0.00099 ETH
Hash:
0xc6a7be4cac05082aa43b54ce5029509cbc774100e7cdce57c31a0cd4341298b9
From:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 0.00099 ETH
To:
0x837c03414fb86861f28ca7e91e5fd770fda0f52d
triang 0.00099 ETH
Hash:
0xd05dcd0d8171dd1fe58d433e15bb9470d5ce5fce5a3362fb44c32e69cfd75219
From:
0x36049d479a97cde1fc6e2a5d2cae30b666ebf92b
triang 0.00099 ETH
Dex
...
To:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 0.00099 ETH
Hash:
0xd05dcd0d8171dd1fe58d433e15bb9470d5ce5fce5a3362fb44c32e69cfd75219
From:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 0.00099 ETH
To:
0x837c03414fb86861f28ca7e91e5fd770fda0f52d
triang 0.00099 ETH
Hash:
0xb5f75215ae396b29f5bea80eea298a5c4112f020350eb7a50a936da781634918
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1.636623588111636 DAI
Uniswap
To:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 1.636623588111636 DAI
Hash:
0xb5f75215ae396b29f5bea80eea298a5c4112f020350eb7a50a936da781634918
From:
0x037fc8e71445910e1e0bbb2a0896d5e9a7485318
triang 1.636623588111636 DAI
To:
0x70e163979d15498c3df18241c774aa96654a9d59
triang 1.636623588111636 DAI
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1918
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