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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
Copy
Owners:
SushiSwap
balance

Transactions list

Total: 393926
Hash:
0x9d7eedb8d3a934588b71795650b0c466062601d6337ad8df0505d60fd56da8ef
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 2762307891 ERC20
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 2762307891 ERC20
SushiSwap
Hash:
0x9d7eedb8d3a934588b71795650b0c466062601d6337ad8df0505d60fd56da8ef
From:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 325.5528315419869 DAI
SushiSwap
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 325.5528315419869 DAI
Hash:
0x6da3e8b1dc3245e421cd5c97cfe51b3ef6c4a6467b4b5a2f65029dfb7f1dd3a4
From:
0xfffae4a0f4ac251f4705717cd24cadccc9f33e06
triang 19747697152 ERC20
SushiSwap
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 19747697152 ERC20
SushiSwap
Hash:
0x6da3e8b1dc3245e421cd5c97cfe51b3ef6c4a6467b4b5a2f65029dfb7f1dd3a4
From:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 2209.3741316831624 DAI
SushiSwap
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 2209.3741316831624 DAI
Hash:
0x7ae190ec2518edbc14e675bf1ca83274792e80e450c32a6df773a34e6524a303
From:
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
triang 3179658200 ERC20
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 3179658200 ERC20
SushiSwap
Hash:
0x7ae190ec2518edbc14e675bf1ca83274792e80e450c32a6df773a34e6524a303
From:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 320.20560498243077 DAI
SushiSwap
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang 320.20560498243077 DAI
SushiSwap
Hash:
0x82cd21e478ea60b20c073bbdd49f26d0160183bdb7b356f39323205ed5367e9c
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 2209.3741316831624 DAI
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 2209.3741316831624 DAI
SushiSwap
Hash:
0x82cd21e478ea60b20c073bbdd49f26d0160183bdb7b356f39323205ed5367e9c
From:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 20170160896 ERC20
SushiSwap
To:
0xfffae4a0f4ac251f4705717cd24cadccc9f33e06
triang 20170160896 ERC20
SushiSwap
Hash:
0x3eba4c6280a5c39c77ffb7deb039c16d0f3f3f67a7482a3de1d6341048086aa9
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 534.7809515018304 DAI
Uniswap
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 534.7809515018304 DAI
SushiSwap
Hash:
0x3eba4c6280a5c39c77ffb7deb039c16d0f3f3f67a7482a3de1d6341048086aa9
From:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 4431113984 ERC20
SushiSwap
To:
0xf1b63cd9d80f922514c04b0fd0a30373316dd75b
triang 4431113984 ERC20
Uniswap
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39393
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