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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
Copy
Owners:
Uniswap
balance

Transactions list

Total: 403
Hash:
0xfc9a9aca5fa21781db7f3606a0abb7dc47ec94e94aff7ca7e537f8f45bc72852
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 0.001086714468722922 DAI
Uniswap
To:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 0.001086714468722922 DAI
Uniswap
Hash:
0xfc9a9aca5fa21781db7f3606a0abb7dc47ec94e94aff7ca7e537f8f45bc72852
From:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 1000000000000000000 ERC20
Uniswap
To:
0xde19cbea528e3fec8bdc90a46a7d42f9d993afae
triang 1000000000000000000 ERC20
Hash:
0x18244dae48f995736bfdbee5e643b487211afd14a874d6df86bb28fde2bbe64e
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 9.46139080977e-7 DAI
Uniswap
To:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 9.46139080977e-7 DAI
Uniswap
Hash:
0x18244dae48f995736bfdbee5e643b487211afd14a874d6df86bb28fde2bbe64e
From:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 1000000000000000 ERC20
Uniswap
To:
0x33100c8fc2ed4605e05ee9acfafd066d862b7ce4
triang 1000000000000000 ERC20
Hash:
0x2c449ef28930d19df70e2272b644444d8b47106032349879875aba6e0e73cf80
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 0.001085503888414363 DAI
Uniswap
To:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 0.001085503888414363 DAI
Uniswap
Hash:
0x2c449ef28930d19df70e2272b644444d8b47106032349879875aba6e0e73cf80
From:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 1347921961455976700 ERC20
Uniswap
To:
0x4c24a45a5771850b90cdbbff7026466f86f45c2f
triang 1347921961455976700 ERC20
Hash:
0x685593170005d86cb4ffff66ae5be92b81d4af58803241d55472fddf86c1633d
From:
0x345dceb2ab5006f1f4c9bdbb2d37e78debf25e1f
triang 856420144564 ERC20
To:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 856420144564 ERC20
Uniswap
Hash:
0x59cf7b102b1ae851a51373de5210b1006388b9953c051a44155a7271550b1956
From:
0x37456ea59308055173dd8acaa7d9b59d76ef5b03
triang 9006298736680843000 ERC20
To:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 9006298736680843000 ERC20
Uniswap
Hash:
0x59cf7b102b1ae851a51373de5210b1006388b9953c051a44155a7271550b1956
From:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 0.16314397344130963 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 0.16314397344130963 DAI
Uniswap
Hash:
0x817a1a2067bbd27703f6c1df393393b7eb0654d7b0cccc3c7c4b4a81b01b3d8f
From:
0xa89bbe1cb52ebca52f8914b0c5949aaebca631a6
triang 224053209405337140000 ERC20
To:
0x4850e2b69ea61f4e153819fed0bd626264e4e89b
triang 224053209405337140000 ERC20
Uniswap
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