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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x149a727b61721f33cb5a440721f2d3ad081801bc
Copy
Owners:
Phoenix Fund: Deployer
balance

Transactions list

Total: 456
Hash:
0x901845d1dbce9211426bd12dd377a9de86b97e95a548b949aba80f63b1001ea8
From:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
0.052615952120922 ETH
Phoenix Fund: Deployer
To:
0x4f98d76d255b336a73af9d8a673615f1130f11c2
triang
0.052615952120922 ETH
Hash:
0x13f5eff014b227d6a41c18bbf2105f2da5ac8cd8ef16704784fbc4a198ed85ec
From:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
2.400330937005126 ETH
Phoenix Fund: Deployer
To:
0xecd971792336c423fac027622d4d3b096879c89f
triang
2.400330937005126 ETH
Hash:
0x8a107ffeef3f4b056d2261b537ceb9544ba8a5e4068dda30f41a356059941d1e
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
2.4532431 ETH
Binance
To:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
2.4532431 ETH
Phoenix Fund: Deployer
Hash:
0x7ddc9b9e61d73893bfe595856795bb1fea455bc3c2263b44df733b0648550bed
From:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
26.921757539027706 ETH
Phoenix Fund: Deployer
To:
0x2a23aa6f6fe195b888eea1873d0fbc6381c06080
triang
26.921757539027706 ETH
Hash:
0xecdb863109b36078aedca367286420d979b7fac5760e765c0613a51a14c367cd
From:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
0.019297613813976974 ETH
Phoenix Fund: Deployer
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.019297613813976974 ETH
Uniswap
Hash:
0xecdb863109b36078aedca367286420d979b7fac5760e765c0613a51a14c367cd
From:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
1.3115522440201717e+22 ERC20
Phoenix Fund: Deployer
To:
0x8f7cb9d9f0e4f49ed74e9ca8ac1e9b0e85ea03d8
triang
1.3115522440201717e+22 ERC20
Uniswap
Hash:
0xecdb863109b36078aedca367286420d979b7fac5760e765c0613a51a14c367cd
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
6.98706158436877e+24 ERC20
Uniswap
To:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
6.98706158436877e+24 ERC20
Phoenix Fund: Deployer
Hash:
0xecdb863109b36078aedca367286420d979b7fac5760e765c0613a51a14c367cd
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
26.715188704400738 ETH
Uniswap
To:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
26.715188704400738 ETH
Phoenix Fund: Deployer
Hash:
0xfe19ae886aa09a11a9a91726d7fd31668ee1d5b66301e561525e8e9ac6f9d285
From:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
0.007176101559056703 ETH
Phoenix Fund: Deployer
To:
0x17e00383a843a9922bca3b280c0ade9f8ba48449
triang
0.007176101559056703 ETH
Hash:
0xfe19ae886aa09a11a9a91726d7fd31668ee1d5b66301e561525e8e9ac6f9d285
From:
0x17e00383a843a9922bca3b280c0ade9f8ba48449
triang
1.3115522440201717e+22 ERC20
To:
0x149a727b61721f33cb5a440721f2d3ad081801bc
triang
1.3115522440201717e+22 ERC20
Phoenix Fund: Deployer
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