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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
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balance

Transactions list

Total: 34041
Hash:
0x3f5f3b69c94db4190bde7d63e370f56831552ed0f70a703b8f150ebb1eceda2b
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 400 UNI
Hash:
0x3f5f3b69c94db4190bde7d63e370f56831552ed0f70a703b8f150ebb1eceda2b
From:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 400 UNI
To:
0x85739db37173b2bb29be638e4044d1420834c90b
triang 400 UNI
Hash:
0xc4edb01dec42c3d1179819b6acfd0657b37dc8b1ec52694f76d62ea386f0d160
From:
0x5be5b30a720093c9d1b1e6cf8441280a48a495f8
triang 21976584457249554000 ERC20
To:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 21976584457249554000 ERC20
Hash:
0xc4edb01dec42c3d1179819b6acfd0657b37dc8b1ec52694f76d62ea386f0d160
From:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 21976584457249554000 ERC20
To:
0xbb1d497eda7533e71a96d2be6c38b96cf6611903
triang 21976584457249554000 ERC20
Hash:
0xc4edb01dec42c3d1179819b6acfd0657b37dc8b1ec52694f76d62ea386f0d160
From:
0xbb1d497eda7533e71a96d2be6c38b96cf6611903
triang 0 ETH
To:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 0 ETH
Hash:
0xc4edb01dec42c3d1179819b6acfd0657b37dc8b1ec52694f76d62ea386f0d160
From:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 0 ETH
To:
0x5be5b30a720093c9d1b1e6cf8441280a48a495f8
triang 0 ETH
Hash:
0x8194aef6ae13b0bd8bbb2eeee451a4785a3506d8b56f6581ba6f24e24f8082cf
From:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 300000000000000000 ERC20
To:
0x15ab0333985fd1e289adf4fbbe19261454776642
triang 300000000000000000 ERC20
Uniswap
Hash:
0x8194aef6ae13b0bd8bbb2eeee451a4785a3506d8b56f6581ba6f24e24f8082cf
From:
0x15ab0333985fd1e289adf4fbbe19261454776642
triang 7301042695055212000 ERC20
Uniswap
To:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 7301042695055212000 ERC20
Hash:
0x8194aef6ae13b0bd8bbb2eeee451a4785a3506d8b56f6581ba6f24e24f8082cf
From:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 7301042695055212000 ERC20
To:
0x5be5b30a720093c9d1b1e6cf8441280a48a495f8
triang 7301042695055212000 ERC20
Hash:
0x8194aef6ae13b0bd8bbb2eeee451a4785a3506d8b56f6581ba6f24e24f8082cf
From:
0x5be5b30a720093c9d1b1e6cf8441280a48a495f8
triang 0.3 ETH
To:
0x0d4743269fec611b422d0a209a460cd8cc0cc8b9
triang 0.3 ETH
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