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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ba577b7e9096156af0d3a44e5056491566b7289
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balance

Transactions list

Total: 41121
Hash:
0x7a8c012db4bc17ef55764b446a678344234489b5e08c70ad988eee313a05e243
From:
0xcfbfdbde83877ba42fd937ca3caa36a0837fd448
triang 3.4770685465458854e+23 ERC20
To:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 3.4770685465458854e+23 ERC20
Hash:
0x7a8c012db4bc17ef55764b446a678344234489b5e08c70ad988eee313a05e243
From:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 13.981036559376967 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 13.981036559376967 DAI
Uniswap
Hash:
0xb51a6c31c96134c2be1f1cb8d32387a703b4c83b584a5b19d5cfd59140a485eb
From:
0x50e0691a401e1e3b169a73b65b9a7888c3e371d1
triang 2.0000007999994403e+24 ERC20
To:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 2.0000007999994403e+24 ERC20
Hash:
0xb51a6c31c96134c2be1f1cb8d32387a703b4c83b584a5b19d5cfd59140a485eb
From:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 80.74649697049345 DAI
To:
0x28104d4f703ee5b5011cefe106f54efd56f33f95
triang 80.74649697049345 DAI
Hash:
0xfb808bfff9ad09c548e76b5e016efa030211dca2e87c3d8d3a5ff0533a7b0fdb
From:
0x3e72cdaaf1d2f8ffb3853dc976fa64a0ece7a779
triang 5.55555542e+24 ERC20
To:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 5.55555542e+24 ERC20
Hash:
0xfb808bfff9ad09c548e76b5e016efa030211dca2e87c3d8d3a5ff0533a7b0fdb
From:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 227.26698217142658 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 227.26698217142658 DAI
Uniswap
Hash:
0x4df1bdfc3ac96357130a24994886f0bd8ce2d3d6951c41161e16bd01452551a4
From:
0xfec70ba7bdb026e1dc125b335e8e5f8a32a3e74e
triang 9.48148128e+24 ERC20
To:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 9.48148128e+24 ERC20
Hash:
0x4df1bdfc3ac96357130a24994886f0bd8ce2d3d6951c41161e16bd01452551a4
From:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 398.26456869108193 DAI
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 398.26456869108193 DAI
Uniswap
Hash:
0x7b87cf3c61e5c44dc44fb3e3a27c675eeb4ebbbb37124af8c89a6e652dd908fb
From:
0xd2a2e4a0556af3e41d4e66b0b7626fcafc846535
triang 2.312544380031878e+23 ERC20
To:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 2.312544380031878e+23 ERC20
Hash:
0x7b87cf3c61e5c44dc44fb3e3a27c675eeb4ebbbb37124af8c89a6e652dd908fb
From:
0x0ba577b7e9096156af0d3a44e5056491566b7289
triang 9.881644638108739 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 9.881644638108739 DAI
Uniswap
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