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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1df4139144595e0245b084e7ea1a75101fb95548
Copy
Owners:
Uniswap
balance

Transactions list

Total: 10036
Hash:
0x5fadaadc602be1db814f304df1226383d315802b1b64839a6b4dce2329c82c7f
From:
0x83df9c5dda67f9f5bcb6e37826a600efd9107825
triang 0.01 DAI
To:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 0.01 DAI
Uniswap
Hash:
0x5fadaadc602be1db814f304df1226383d315802b1b64839a6b4dce2329c82c7f
From:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 37412514872133970 ERC20
Uniswap
To:
0x83df9c5dda67f9f5bcb6e37826a600efd9107825
triang 37412514872133970 ERC20
Hash:
0x7a1782bfb52f15d4441a245eb792f7765253a6653d0bf6c8b5d4952058f78547
From:
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
triang 0.4969538459518569 DAI
To:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 0.4969538459518569 DAI
Uniswap
Hash:
0x7a1782bfb52f15d4441a245eb792f7765253a6653d0bf6c8b5d4952058f78547
From:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 1946298016973458000 ERC20
Uniswap
To:
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
triang 1946298016973458000 ERC20
Hash:
0x4654b166291922934852f21ece42bd1a69dffd00453af11d4b56151f19c2a470
From:
0xae11b95c8ebb5247548c279a00120b0acadc7451
triang 6648072543495423000 ERC20
To:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 6648072543495423000 ERC20
Uniswap
Hash:
0x4654b166291922934852f21ece42bd1a69dffd00453af11d4b56151f19c2a470
From:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 1.8970666692985971 DAI
Uniswap
To:
0xae11b95c8ebb5247548c279a00120b0acadc7451
triang 1.8970666692985971 DAI
Hash:
0x28d0ce6f88ec42421f0211187a1180b9ad888afaf4148e2198c5f3a25a82a87d
From:
0xc111e4fdc2851581547ee41bca87502c03fa5256
triang 5000000000000000000 ERC20
To:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 5000000000000000000 ERC20
Uniswap
Hash:
0x28d0ce6f88ec42421f0211187a1180b9ad888afaf4148e2198c5f3a25a82a87d
From:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 1.932286984891282 DAI
Uniswap
To:
0xd00f09c2acdb2aaca842060029fb9ddc05739b28
triang 1.932286984891282 DAI
Hash:
0x63fca994ca0a9bc3d51a04ffef7fb22b7acbee75bcddc71a84dbf862f102b29b
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 1359868117346213000 ERC20
0x
...
To:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 1359868117346213000 ERC20
Uniswap
Hash:
0x63fca994ca0a9bc3d51a04ffef7fb22b7acbee75bcddc71a84dbf862f102b29b
From:
0x1df4139144595e0245b084e7ea1a75101fb95548
triang 0.6315198976758589 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 0.6315198976758589 DAI
Uniswap
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