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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
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Owners:
Yearner Finance: Deployer
balance

Transactions list

Total: 99
Hash:
0xafa51b896d4300a47a5981838e29e2914e6ede0c22c1ea62ef33a4f55183b44b
From:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
0.8481531378132067 ETH
Yearner Finance: Deployer
To:
0x2903b0da31cb4f9d69a27670d5a1ac6e4e1ef0eb
triang
0.8481531378132067 ETH
Hash:
0x890bfa61b452662054c0babe4f9daef7f2d67814d3ab7c4e4c364b660c390394
From:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
0.011277058 ETH
Yearner Finance: Deployer
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.011277058 ETH
Uniswap
Hash:
0x890bfa61b452662054c0babe4f9daef7f2d67814d3ab7c4e4c364b660c390394
From:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
269.83989 USDC
Yearner Finance: Deployer
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
269.83989 USDC
Uniswap
Hash:
0x890bfa61b452662054c0babe4f9daef7f2d67814d3ab7c4e4c364b660c390394
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.14841045941876502 ETH
Uniswap
To:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
0.14841045941876502 ETH
Yearner Finance: Deployer
Hash:
0x793a5f54fbade0e8cf412e382272da4ae9bca370a75b46b3d38b581d30d9e403
From:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
0.011898293 ETH
Yearner Finance: Deployer
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.011898293 ETH
Uniswap
Hash:
0x793a5f54fbade0e8cf412e382272da4ae9bca370a75b46b3d38b581d30d9e403
From:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
276.624815 USDT
Yearner Finance: Deployer
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
276.624815 USDT
Uniswap
Hash:
0x793a5f54fbade0e8cf412e382272da4ae9bca370a75b46b3d38b581d30d9e403
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.15241137317481443 ETH
Uniswap
To:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
0.15241137317481443 ETH
Yearner Finance: Deployer
Hash:
0xc3268877d2796001f9bed60ce09edb51d6d2f2e45b8500a089a50209c4185dcb
From:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
0.010462749137523882 ETH
Yearner Finance: Deployer
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.010462749137523882 ETH
Uniswap
Hash:
0xc3268877d2796001f9bed60ce09edb51d6d2f2e45b8500a089a50209c4185dcb
From:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
334.3922586799562 DAI
Yearner Finance: Deployer
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
334.3922586799562 DAI
Uniswap
Hash:
0xc3268877d2796001f9bed60ce09edb51d6d2f2e45b8500a089a50209c4185dcb
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.1842581061532021 ETH
Uniswap
To:
0x4a0a6d8508630b2c362807c5084fdbd8b6cdb279
triang
0.1842581061532021 ETH
Yearner Finance: Deployer
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