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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
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balance

Transactions list

Total: 1085
Hash:
0x9f808ad05a49396d2cf9e3c0e018e61d14109c72040280f5a36030d6cc15e75f
From:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 64.34865801919219 DAI
Uniswap
To:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 64.34865801919219 DAI
Hash:
0x9f808ad05a49396d2cf9e3c0e018e61d14109c72040280f5a36030d6cc15e75f
From:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 20250579473268736 ERC20
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 20250579473268736 ERC20
Hash:
0x22cc5f3d310d4c1edac9df8677982519df36445f6e0b8af68987a0c0b5d0c115
From:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 19170763870128276 ERC20
To:
0x64545160d28fd0e309277c02d6d73b3923cc4bfa
triang 19170763870128276 ERC20
Hash:
0x22cc5f3d310d4c1edac9df8677982519df36445f6e0b8af68987a0c0b5d0c115
From:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 55.6177007061398 DAI
Uniswap
To:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 55.6177007061398 DAI
Hash:
0x72cafa70b26e099626497af84848c294091f600970de34e538d5a6daa84051f7
From:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 32533045841717790 ERC20
To:
0x507888e987257a8dde6f8afa46375cefe2cbf504
triang 32533045841717790 ERC20
Hash:
0x72cafa70b26e099626497af84848c294091f600970de34e538d5a6daa84051f7
From:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang 84.33133143999743 DAI
SushiSwap
To:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 84.33133143999743 DAI
Hash:
0x48fca463ffd032503c72977b5faa82c1fd486b687cffb084d7bdc96197761ab9
From:
0x507888e987257a8dde6f8afa46375cefe2cbf504
triang 11547819846894564 ERC20
To:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 11547819846894564 ERC20
Hash:
0x48fca463ffd032503c72977b5faa82c1fd486b687cffb084d7bdc96197761ab9
From:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 28.439307062254436 DAI
To:
0xf00e80f0de9aea0b33aa229a4014572777e422ee
triang 28.439307062254436 DAI
Uniswap
Hash:
0xca4ff28de5b2b925863e907ff0b626233121ea9f1c3641b2a79dc413432b98e0
From:
0x26c1ce3cd4b24b528e4c09c7ddf26b2a2fa7cce9
triang 22.36149601913555 DAI
To:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 22.36149601913555 DAI
Hash:
0xca4ff28de5b2b925863e907ff0b626233121ea9f1c3641b2a79dc413432b98e0
From:
0x0c3e1db6e4d75b818097f27b13cedb829f6139a9
triang 8978979796954556 ERC20
To:
0x507888e987257a8dde6f8afa46375cefe2cbf504
triang 8978979796954556 ERC20
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