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Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x34111b0acf243835254e721ee01f593ff6dfda41
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Transactions list

Total: 440
Hash:
0xe95b48163eb71fb60fdab5bc3871f05489cb1cdaafa29b2e93d7ab02e32253e5
From:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 0.0008696809 ETH
To:
0xbbf7e6268a2579780215235d988ba382a097f935
triang 0.0008696809 ETH
Hash:
0xfd694e0854476d54fa4c6f97557586d91ea64786383f2d6eedee61088b180c6c
From:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 0.006627475610165853 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.006627475610165853 ETH
Uniswap
Hash:
0xfd694e0854476d54fa4c6f97557586d91ea64786383f2d6eedee61088b180c6c
From:
0x6912dce9980e6418de05fc86b720a0bfd820edc5
triang 940000000000000000 ERC20
Uniswap
To:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 940000000000000000 ERC20
Hash:
0xfd694e0854476d54fa4c6f97557586d91ea64786383f2d6eedee61088b180c6c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.000300783024883986 ETH
Uniswap
To:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 0.000300783024883986 ETH
Hash:
0x85a0640180f5586414b750f16c54aaa1241fc925297b17aa85f91110b5466c79
From:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 0.000693044 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.000693044 ETH
Uniswap
Hash:
0xc6e3b9da9e90aa64cc0d303f80c4c42cb5c0d21cb3d5eee25e6898647ccf64e5
From:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 0.0010685004 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.0010685004 ETH
Uniswap
Hash:
0xc6e3b9da9e90aa64cc0d303f80c4c42cb5c0d21cb3d5eee25e6898647ccf64e5
From:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 8 USDC
To:
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
triang 8 USDC
Uniswap
Hash:
0xc6e3b9da9e90aa64cc0d303f80c4c42cb5c0d21cb3d5eee25e6898647ccf64e5
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.004054583865396609 ETH
Uniswap
To:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 0.004054583865396609 ETH
Hash:
0x89e425e546634f39bd790c1805c670d0c7987aeab4c4e327f0812bf61608b873
From:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 0.003457730233252261 ETH
To:
0xcbf2c5dff41e5e693bd6b4232b8e88975d83de76
triang 0.003457730233252261 ETH
Hash:
0xd7b1f19bf9fe736c268180136ccc594e710de34fe95ae5634a6a27c9dbb51752
From:
0x34111b0acf243835254e721ee01f593ff6dfda41
triang 219900000000000000 ERC20
To:
0x9360b76f8f5f932ac33d46a3ce82ad6c52a713e5
triang 219900000000000000 ERC20
SushiSwap
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