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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
Copy
Owners:
Uniswap
balance

Transactions list

Total: 44380
Hash:
0xfc33f1c52bd734826f2c4b549cd0d1f0610a2fd7ad7aa7a5b2395faaba70dbbf
From:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 442.501692660195 DAI
Uniswap
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 442.501692660195 DAI
Hash:
0xfc33f1c52bd734826f2c4b549cd0d1f0610a2fd7ad7aa7a5b2395faaba70dbbf
From:
0x2746f8ee2390b33e87c39d9f786b6a004f212064
triang 443128468648830300000 ERC20
Uniswap
To:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 443128468648830300000 ERC20
Uniswap
Hash:
0x51a86502bd455fd4c12036d48edf9c087c4060a7085b193004dad56100fd28b9
From:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 409825393240974000000 ERC20
Uniswap
To:
0x198e6621de0086b4eba7a694f48ed81cccd3f973
triang 409825393240974000000 ERC20
Hash:
0x51a86502bd455fd4c12036d48edf9c087c4060a7085b193004dad56100fd28b9
From:
0x198e6621de0086b4eba7a694f48ed81cccd3f973
triang 409.68844154015966 DAI
To:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 409.68844154015966 DAI
Uniswap
Hash:
0x9a969089f4512a289e8159fe0990c337854298264be42f06ef3d5cf0c6d96de6
From:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 104.78171300417218 DAI
Uniswap
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 104.78171300417218 DAI
Uniswap
Hash:
0x9a969089f4512a289e8159fe0990c337854298264be42f06ef3d5cf0c6d96de6
From:
0xf2eacdf58691f06a0726500a88f4e9994c9b9689
triang 105000000000000000000 ERC20
To:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 105000000000000000000 ERC20
Uniswap
Hash:
0x6d3c8655b0da9055553348bab9335bf82806d0f1d068d08d8d7491925cb82c72
From:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 90.61115747326863 DAI
Uniswap
To:
0x0279431a5e11d234dcf1d4493494db9f06ea42cd
triang 90.61115747326863 DAI
Hash:
0x6d3c8655b0da9055553348bab9335bf82806d0f1d068d08d8d7491925cb82c72
From:
0x0279431a5e11d234dcf1d4493494db9f06ea42cd
triang 90756444637886350000 ERC20
To:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 90756444637886350000 ERC20
Uniswap
Hash:
0x5048ceaaa18893927e45120cdb1911a056f53c617c897e044cd0231516f0162f
From:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 327.88055122448293 DAI
Uniswap
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 327.88055122448293 DAI
Hash:
0x5048ceaaa18893927e45120cdb1911a056f53c617c897e044cd0231516f0162f
From:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 328069741156293940000 ERC20
To:
0x16980c16811bde2b3358c1ce4341541a4c772ec9
triang 328069741156293940000 ERC20
Uniswap
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4438
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