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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
Copy
Owners:
Uniswap
balance

Transactions list

Total: 1375
Hash:
0x254be7cb19f952d611c96d730fb89dcba8c7c3a5d971288b1e4cf83ce3470585
From:
0x2dd56b633faa1a5b46107d248714c9ccb6e20920
triang
32017490980290028000 ERC20
Uniswap
To:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
32017490980290028000 ERC20
Uniswap
Hash:
0x254be7cb19f952d611c96d730fb89dcba8c7c3a5d971288b1e4cf83ce3470585
From:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
2.1553703419089087 DAI
Uniswap
To:
0xb420aa6c1d6f1c0ee399af0e2aa9d99371ffa1aa
triang
2.1553703419089087 DAI
Uniswap
Hash:
0xecdc4e7a3d6fbc6f9e3807d77759150baa763bce04e9d0725504dd3ee8ec4645
From:
0x429302c74a0350410fc8b43e4839d459dec4d050
triang
1356584585083686 ERC20
To:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
1356584585083686 ERC20
Uniswap
Hash:
0xecdc4e7a3d6fbc6f9e3807d77759150baa763bce04e9d0725504dd3ee8ec4645
From:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
0.00015402919318969 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
0.00015402919318969 DAI
Uniswap
Hash:
0xe4da26126317ff9ad62a6a54acc1b4718feadeda6460ce29bd661104269eabab
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
0.11181720769842181 DAI
Uniswap
To:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
0.11181720769842181 DAI
Uniswap
Hash:
0xe4da26126317ff9ad62a6a54acc1b4718feadeda6460ce29bd661104269eabab
From:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
1000000000000000000 ERC20
Uniswap
To:
0xc5ea588b857168f7b9f908f44ed0572d10a9a2f1
triang
1000000000000000000 ERC20
Hash:
0xc4e5aa4dd6c5078831904009b98527c116e27fb5644dc282972dcb2e81ba0a19
From:
0x5e143d68266823ab8bdf61f180a7a01e1950df7c
triang
19655710977013617000 ERC20
To:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
19655710977013617000 ERC20
Uniswap
Hash:
0xc4e5aa4dd6c5078831904009b98527c116e27fb5644dc282972dcb2e81ba0a19
From:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
3.648862751472947 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
3.648862751472947 DAI
Uniswap
Hash:
0x4aa65e8a6eb6cddab1edf2484e02bcd76f478ca5b65ab545bd60be0786111ad9
From:
0xf42ecdc112365ff79a745b4cf7d4c266bd6e4b25
triang
14116765155664077000 ERC20
To:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
14116765155664077000 ERC20
Uniswap
Hash:
0x4aa65e8a6eb6cddab1edf2484e02bcd76f478ca5b65ab545bd60be0786111ad9
From:
0x2d0a1c45cd6f7cdb718703d0897c877efc9db9f7
triang
9.060586399976616 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
9.060586399976616 DAI
Uniswap
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