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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0808246885110126af85fa04ec7dfe7715070ddf
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balance

Transactions list

Total: 619
Hash:
0xeeb2f32fc761ebd2a1f3ac04fcf9e6c7d30032db857d83ea4569ed31136f8239
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 7000 ERC20
Hash:
0x956402391e415f7c6f30d0570800197943d77301da07e9b0633586008d0506ff
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 7 ERC20
Hash:
0xaae59d797407a53e7e4f92e774718ad9eecb332c0bf96effc9cbd333af7926b3
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 1000 ERC20
Hash:
0x59fbf25cc926cfc5ac6138e1b740c2f89d1101c312d3bf83dce8721412c9ccfe
From:
0xc697051d1c6296c24ae3bcef39aca743861d9a81
triang 622284200 ERC20
To:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 622284200 ERC20
Hash:
0x1a423611c69aec2140131275ea3438d780a1c3ff142aede31224419b410303a4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 400 ERC20
Hash:
0x5d3e95d7c4990a88a6f62d8740c527531eb3a91944ad0550926c8cb01ae9995b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 400 ERC20
Hash:
0x669bbe7715b01d8a0d64dec97dc99c783d420c7643499cd905b5afbb6fe88e2f
From:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 0.579297814859276 ETH
To:
0x590cdea1bb9e68224a8545b16cf312d529e75723
triang 0.579297814859276 ETH
Hash:
0xc95e39fb5c92b03e666ae29d2a1cf78afeaa450aa1c28a70430193a8e52b413b
From:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 0.010245458195393404 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.010245458195393404 ETH
Uniswap
Hash:
0xc95e39fb5c92b03e666ae29d2a1cf78afeaa450aa1c28a70430193a8e52b413b
From:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 3.9042473694970916e+26 ERC20
To:
0xff2c97303089b6af24c4b424047b7c192dfd2e85
triang 3.9042473694970916e+26 ERC20
Uniswap
Hash:
0xc95e39fb5c92b03e666ae29d2a1cf78afeaa450aa1c28a70430193a8e52b413b
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.4183882567708193 ETH
Uniswap
To:
0x0808246885110126af85fa04ec7dfe7715070ddf
triang 0.4183882567708193 ETH
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