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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x231b7589426ffe1b75405526fc32ac09d44364c4
Copy
Owners:
Uniswap
balance

Transactions list

Total: 39810
Hash:
0x3b77f5e0e2f3e7144286c2e43230f2928cc62f6ca8f2561fdf097056c175a6d1
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 132917 ERC20
To:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 132917 ERC20
Uniswap
Hash:
0x3b77f5e0e2f3e7144286c2e43230f2928cc62f6ca8f2561fdf097056c175a6d1
From:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 123.7305168879092 DAI
Uniswap
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 123.7305168879092 DAI
Hash:
0x26ed58d96137d9f4a6ebf2cb63de37a7054a0de7346180d321b68d5d2f863697
From:
0x5738df8073ad05d0c0fcf60e358033268ebf16cc
triang 55546 ERC20
To:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 55546 ERC20
Uniswap
Hash:
0x26ed58d96137d9f4a6ebf2cb63de37a7054a0de7346180d321b68d5d2f863697
From:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 52.630809320907005 DAI
Uniswap
To:
0x8faf958e36c6970497386118030e6297fff8d275
triang 52.630809320907005 DAI
Hash:
0xfc71b6da3908f86798efc82822ea4980ff8bd3205558fa4d74f09d330fb11757
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 113515 ERC20
balancer
...
To:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 113515 ERC20
Uniswap
Hash:
0xfc71b6da3908f86798efc82822ea4980ff8bd3205558fa4d74f09d330fb11757
From:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 109.30209357593313 DAI
Uniswap
To:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 109.30209357593313 DAI
SushiSwap
Hash:
0x9934767eec41519611d260df280f4389e793fe6fa83ba13ee79c098ae0b4ae06
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 1.6132123367286968 DAI
To:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 1.6132123367286968 DAI
Uniswap
Hash:
0x9934767eec41519611d260df280f4389e793fe6fa83ba13ee79c098ae0b4ae06
From:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 1647 ERC20
Uniswap
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 1647 ERC20
Hash:
0xb181dbafa8a31146251a5775d470e3aebd9baf9151b87c713949a5ad693388e4
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 2.386502886427359 DAI
To:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 2.386502886427359 DAI
Uniswap
Hash:
0xb181dbafa8a31146251a5775d470e3aebd9baf9151b87c713949a5ad693388e4
From:
0x231b7589426ffe1b75405526fc32ac09d44364c4
triang 2438 ERC20
Uniswap
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 2438 ERC20
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