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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08a564924c26d8289503bbaa18714b9c366df9a5
Copy
Owners:
Uniswap
balance

Transactions list

Total: 8199
Hash:
0xd96ed3c4ab352bff70939c1d7b850a41a3a719c2199e25bf0edd58b1cb9360fe
From:
0x00000000f79cb6d0a05275000fbe1d6d46610001
triang 0 ETH
To:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 0 ETH
Uniswap
Hash:
0xd96ed3c4ab352bff70939c1d7b850a41a3a719c2199e25bf0edd58b1cb9360fe
From:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 0 DAI
Uniswap
To:
0x00000000f79cb6d0a05275000fbe1d6d46610001
triang 0 DAI
Hash:
0xd96ed3c4ab352bff70939c1d7b850a41a3a719c2199e25bf0edd58b1cb9360fe
From:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 3248169215 ERC20
Uniswap
To:
0x00000000f79cb6d0a05275000fbe1d6d46610001
triang 3248169215 ERC20
Hash:
0x66a63fd421527255720efbc9b4c38ab024430dbff17f86a54304704fe89e6340
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 3.588032187583273 DAI
Uniswap
To:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 3.588032187583273 DAI
Uniswap
Hash:
0x66a63fd421527255720efbc9b4c38ab024430dbff17f86a54304704fe89e6340
From:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 3890771653 ERC20
Uniswap
To:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang 3890771653 ERC20
Uniswap
Hash:
0x2563a149d779bd6888c9198c1f6f95b95787102551ca0a5024ca0f60fb9c4700
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 8938822395 ERC20
Paraswap V5
To:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 8938822395 ERC20
Uniswap
Hash:
0x2563a149d779bd6888c9198c1f6f95b95787102551ca0a5024ca0f60fb9c4700
From:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 11.050152784269452 DAI
Uniswap
To:
0xb20bd5d04be54f870d5c0d3ca85d82b34b836405
triang 11.050152784269452 DAI
Uniswap
Hash:
0x715aac1c843ef047665b68084149af847b84ea477b1ef43698e381cdada463f2
From:
0x042dbbdc27f75d277c3d99efe327db21bc4fde75
triang 4220133741 ERC20
Uniswap
To:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 4220133741 ERC20
Uniswap
Hash:
0x715aac1c843ef047665b68084149af847b84ea477b1ef43698e381cdada463f2
From:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 5.873277179781616 DAI
Uniswap
To:
0x747c9884d29474fe4334c477ebfd25f8a6f5b90d
triang 5.873277179781616 DAI
SushiSwap
Hash:
0x0c15a35bd11b86b26d3377806a2f16183a651b219ea747e43425bc53e795657a
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 5.0499584126981345 DAI
balancer
...
To:
0x08a564924c26d8289503bbaa18714b9c366df9a5
triang 5.0499584126981345 DAI
Uniswap
1
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5
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820
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