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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
Copy
Owners:
Uniswap
balance

Transactions list

Total: 550
Hash:
0x59d609720cfefa6340d9b5ecac5c01f7baf9e191b2ed4ed26dba820d7b731164
From:
0x52088a636f9ba1e571f6e16e64bb20386f250896
triang
46643595487483580 ERC20
To:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
46643595487483580 ERC20
Uniswap
Hash:
0x59d609720cfefa6340d9b5ecac5c01f7baf9e191b2ed4ed26dba820d7b731164
From:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
46643595487483580 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
46643595487483580 ERC20
genesis
...
Hash:
0x59d609720cfefa6340d9b5ecac5c01f7baf9e191b2ed4ed26dba820d7b731164
From:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
503.5564795018746 DAI
Uniswap
To:
0x52088a636f9ba1e571f6e16e64bb20386f250896
triang
503.5564795018746 DAI
Hash:
0x59d609720cfefa6340d9b5ecac5c01f7baf9e191b2ed4ed26dba820d7b731164
From:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
4381383255271 ERC20
Uniswap
To:
0x52088a636f9ba1e571f6e16e64bb20386f250896
triang
4381383255271 ERC20
Hash:
0x8ab61906dec39b99523b0bb4652b6d16eab0ddd2b310b36fb3db35173218aa0a
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
15.355220662297377 DAI
Uniswap
To:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
15.355220662297377 DAI
Uniswap
Hash:
0x8ab61906dec39b99523b0bb4652b6d16eab0ddd2b310b36fb3db35173218aa0a
From:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
137392671887 ERC20
Uniswap
To:
0x2f2b97fa7c9692812e652b99761ccec3b7cdc331
triang
137392671887 ERC20
Hash:
0xfad2004bc8444e12d83afe7c8e746b208f7ee475711f4ba3cea5282e01044c15
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1500000000000 ERC20
To:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
1500000000000 ERC20
Uniswap
Hash:
0xfad2004bc8444e12d83afe7c8e746b208f7ee475711f4ba3cea5282e01044c15
From:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
241.85464579403646 DAI
Uniswap
To:
0xb20bd5d04be54f870d5c0d3ca85d82b34b836405
triang
241.85464579403646 DAI
Uniswap
Hash:
0x41036f37c8c519d0f8ea5737d9e64957ead4de5b3fef69c1f69c0e3fa14c10f4
From:
0x52088a636f9ba1e571f6e16e64bb20386f250896
triang
419792359387352200 ERC20
To:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
419792359387352200 ERC20
Uniswap
Hash:
0x41036f37c8c519d0f8ea5737d9e64957ead4de5b3fef69c1f69c0e3fa14c10f4
From:
0x3440559f2b7ceefb98f9fd7718adce4f6082e8ae
triang
419792359387352200 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
419792359387352200 ERC20
genesis
...
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