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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1d1126cc2c77384448913b41fbf308563aae1f16
Copy
Owners:
Uniswap
balance

Transactions list

Total: 667
Hash:
0xbcdd402d0f03dd050930eb3b6b4966429877a0bb3db874101da2c7926b05dfe8
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 4800000 ERC20
Uniswap
Hash:
0xbfcf8d7c3a0e13ae9a16fc80bccc2a60d392dc1619bd7fe2f13956996a5bbb5b
From:
0xf3e4d991a20043b6bd025058cf4d96fd7501070b
triang 0 ETH
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 0 ETH
Uniswap
Hash:
0x67fbc1e9ff7a909317151cc1c2bda99d915a86e23ea3d9f458be72477a3e6d73
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 3999990000 ERC20
Uniswap
Hash:
0x2072761265a129e55d27c9ddc4e01267c93617b5648c83da01536799d699fa94
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 9 ERC20
Uniswap
Hash:
0x078a5652193dc627747f789011046d13ffbce8a602ec773b71fa2d71395cb10f
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 7000 ERC20
Maker
...
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 7000 ERC20
Uniswap
Hash:
0xaa068a0a1b5698cb33aafaff9ee2c8404283700dd4a4e2fff78b24fa2ea63561
From:
0x49f5d5a22b804d1de15328330a5794bf63613b6b
triang 2.78742e+23 ERC20
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 2.78742e+23 ERC20
Uniswap
Hash:
0xdce61eeff5353d9e5905bbe8dda1f4d60336fdd03c014b0eaccbb15a44eb616d
From:
0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
triang 2.43899e+23 ERC20
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 2.43899e+23 ERC20
Uniswap
Hash:
0x4ba1c7f0f2f6650711ecf5a0b04e69162dfb5bb2263163f73877fb9f8d4e8a70
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang 2.43899e+23 ERC20
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 2.43899e+23 ERC20
Uniswap
Hash:
0x5fcaa044570ef51486e58a6c0645754ecaad8647c1b5b5c0246e281eb7f11441
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 4.18113e+23 ERC20
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 4.18113e+23 ERC20
Uniswap
Hash:
0xeb335a7c22f059ed14fff1b34154d0a8ee677546915862ebe330b4f04fa5a4cd
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 475000000000000000000 ERC20
Maker
...
To:
0x1d1126cc2c77384448913b41fbf308563aae1f16
triang 475000000000000000000 ERC20
Uniswap
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