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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
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balance

Transactions list

Total: 111
Hash:
0x7bb4802e982fbebe8cd6c024e2f1e15c0f845cf0b6fdc0b48b77e9ecfa3d7f42
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 7000 ERC20
Hash:
0xe4a4110fdcfdbebedd8004f2284599696a4de59da8793b409c34ce30108e2ed6
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 7 ERC20
Hash:
0x81d9115f540345c8e31b3cb32a1d14e3f0eedc160608606ba96ed320f9e7f829
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 1000 ERC20
Hash:
0x4f199220041fef0f917f1975d9e7f8be4cd4f118cf1550c0cbc7c646732e6fbb
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 500000000000000000000 ERC20
Hash:
0xe97731e93c51e429a9d4815dbc597ae0391e34d51c3a78cc18f4ab4f1bb7c63d
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 400 ERC20
Hash:
0xe530f33e1669a533dc04c3502f9822e48b1e7dffbd01e3bd3066474f6e21c2b7
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 400 ERC20
Hash:
0x208aa53e6cdfc97c4c1c90e9aa615d941d63652f8efff4b20d5802d220cdf7a1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 400 ERC20
Hash:
0x559f196cb8aac1675fdf1cee59adda59b2abcc64c6e3c867a4b8b3934dbfb987
From:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 8226 ERC20
To:
0x2fd5979c068349db44aad725725ffa4bea33756d
triang 8226 ERC20
Hash:
0x1c2f7083e731310988b396dd1042592d2a5ef3f7d2468798e473965997b8780a
From:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 10001102 ERC20
To:
0x2fd5979c068349db44aad725725ffa4bea33756d
triang 10001102 ERC20
Hash:
0x01349b766abca42f5fe3ce54365df7a3a8f5366f23123b89417f2fda7891f8b4
From:
0x04f8f8c35b7e55a52f3dd27d61d6606e327f5520
triang 228158257390 ERC20
To:
0x2fd5979c068349db44aad725725ffa4bea33756d
triang 228158257390 ERC20
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