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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
Copy
Owners:
Uniswap
balance

Transactions list

Total: 2017
Hash:
0x05604bbaeac49e2ff728e3034f4fdfb2c8f82f41e985a22687232d291b23c33e
From:
0xd8732e0104230e0c44438cad43dbf0ab5e5fe796
triang
0.8597148435063949 DAI
To:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
0.8597148435063949 DAI
Uniswap
Hash:
0x05604bbaeac49e2ff728e3034f4fdfb2c8f82f41e985a22687232d291b23c33e
From:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
3.2768279198186957e+22 ERC20
Uniswap
To:
0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91
triang
3.2768279198186957e+22 ERC20
Uniswap
Hash:
0x7c88419faf7974007d9982827dae276ac3e693c5ce233d9530d388c854286886
From:
0xca731477e1293f0d5b91d868227f0c1a48674945
triang
5.936782651994049e+21 ERC20
To:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
5.936782651994049e+21 ERC20
Uniswap
Hash:
0x7c88419faf7974007d9982827dae276ac3e693c5ce233d9530d388c854286886
From:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
5.936782651994049e+21 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
5.936782651994049e+21 ERC20
genesis
...
Hash:
0x7c88419faf7974007d9982827dae276ac3e693c5ce233d9530d388c854286886
From:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
1.3858547202264005e+24 ERC20
Uniswap
To:
0xca731477e1293f0d5b91d868227f0c1a48674945
triang
1.3858547202264005e+24 ERC20
Hash:
0x7c88419faf7974007d9982827dae276ac3e693c5ce233d9530d388c854286886
From:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
31.49399512898551 DAI
Uniswap
To:
0xca731477e1293f0d5b91d868227f0c1a48674945
triang
31.49399512898551 DAI
Hash:
0x0dbb0338c34d03c943c4bb970eb454e71f9d4c363fbc8bd0c8e809221b054506
From:
0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91
triang
4.8386691642756355e+23 ERC20
Uniswap
To:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
4.8386691642756355e+23 ERC20
Uniswap
Hash:
0x0dbb0338c34d03c943c4bb970eb454e71f9d4c363fbc8bd0c8e809221b054506
From:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
15.568880274008126 DAI
Uniswap
To:
0x502700f282e6bfc2bb3b805893fadffacf688e7b
triang
15.568880274008126 DAI
Uniswap
Hash:
0xb247b2f806127f71b752f0a30c5446e110717d035b0fa70d346f98c03ef8f1e3
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
0.45531920702656925 DAI
Uniswap
To:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
0.45531920702656925 DAI
Uniswap
Hash:
0xb247b2f806127f71b752f0a30c5446e110717d035b0fa70d346f98c03ef8f1e3
From:
0x36481e4fa8d443a1a6bc4987b2c061e1abbae4e5
triang
1e+22 ERC20
Uniswap
To:
0x2ed849173c7a54f45f849675a71b62c0c83246d9
triang
1e+22 ERC20
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