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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
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balance

Transactions list

Total: 45
Hash:
0x8ddc0da7fb167e7c69c97a06721d83d6c966bfb84f54a304fd9a342bd9ef874c
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 7000 ERC20
Hash:
0x4314734a8ec214155c78c1500b6df7cfd725b71adb3df1db0b1aac790a70d939
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 7 ERC20
Hash:
0xe8492757933400c0b7c312236375b8e03a67150dbac9b7f7155382f11bb7e452
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 1000 ERC20
Hash:
0xba9175ba2c6c576d56a99ffb9506638a0007523fb0ee83f17a60f6b4cfac76ed
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 500000000000000000000 ERC20
Hash:
0x57f8202c8db37bc4edb26ac5e31a02a21eb295cc0e46bc65769926aad8cc79f3
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 400 ERC20
Hash:
0x981cc9a13162ea691e90406d1ff7a62c3d4e61b9a7f46c916eadf23d2fb9c4ce
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 400 ERC20
Hash:
0xe115f3a4a93b54d31a2547e6105891bc1d6a9bb843b31e9a07f40fcf51a9f414
From:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 0.0316775 ETH
To:
0x45899931ae62a87721efe28d6e9623848bdc0d13
triang 0.0316775 ETH
Hash:
0x090c6ab0934866e0bb32cd71e2b1b26b46971e053c6798245a22d97ca50e499d
From:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 0.004953 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.004953 ETH
Uniswap
Hash:
0x090c6ab0934866e0bb32cd71e2b1b26b46971e053c6798245a22d97ca50e499d
From:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 7.589040109707314e+25 ERC20
To:
0x381fe4eb128db1621647ca00965da3f9e09f4fac
triang 7.589040109707314e+25 ERC20
Uniswap
Hash:
0x090c6ab0934866e0bb32cd71e2b1b26b46971e053c6798245a22d97ca50e499d
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.010082330186689735 ETH
Uniswap
To:
0x44cf8cdf39f1896a18a2a69e37c11c39023e3fb1
triang 0.010082330186689735 ETH
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