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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
Copy
Owners:
Uniswap
balance

Transactions list

Total: 6066
Hash:
0xc2b96e22084d0213a8991fb3c8944940aed7d8daf012276c1aec90f79b8561d3
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 0.012377177095850385 DAI
mev-bot
...
To:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 0.012377177095850385 DAI
Uniswap
Hash:
0xc2b96e22084d0213a8991fb3c8944940aed7d8daf012276c1aec90f79b8561d3
From:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 4205504234589825 ERC20
Uniswap
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 4205504234589825 ERC20
mev-bot
...
Hash:
0xb376ad70d101ca2701f840d35b0639b98ea70b9ce5e3209c7bfa229412736360
From:
0x1929fcccaf5d27c83d033fd733c1cdeb56027000
triang 5 DAI
To:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 5 DAI
Uniswap
Hash:
0xb376ad70d101ca2701f840d35b0639b98ea70b9ce5e3209c7bfa229412736360
From:
0x1929fcccaf5d27c83d033fd733c1cdeb56027000
triang 1708195233774974000 ERC20
To:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 1708195233774974000 ERC20
Uniswap
Hash:
0xb2de7a619f661f3b5fbdbefeec598a9bcb980601609a56608cd0d7b92d257a51
From:
0x323e054a6dd8762011d60993f51e23e2096b221f
triang 0.000014668356914137 DAI
Uniswap
To:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 0.000014668356914137 DAI
Uniswap
Hash:
0xb2de7a619f661f3b5fbdbefeec598a9bcb980601609a56608cd0d7b92d257a51
From:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 4999855123331 ERC20
Uniswap
To:
0x6c9c5ce574f160a45bd8411e20fa647c2b112a1e
triang 4999855123331 ERC20
Hash:
0xa01e446bc2d4b6c414007be72f3e6fcc2a94b34e8bb3b91238f0b473a054a404
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 6910944943161307 ERC20
Uniswap
To:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 6910944943161307 ERC20
Uniswap
Hash:
0xa01e446bc2d4b6c414007be72f3e6fcc2a94b34e8bb3b91238f0b473a054a404
From:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 3.230608807113968 DAI
Uniswap
To:
0x0eae044f00b0af300500f090ea00027097d03000
triang 3.230608807113968 DAI
Hash:
0x8d3098370fda6279983d20c103a141d9b06eb8e5a00fc268ce003d9d662d8635
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1.6153391416009526 DAI
Uniswap
To:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 1.6153391416009526 DAI
Uniswap
Hash:
0x8d3098370fda6279983d20c103a141d9b06eb8e5a00fc268ce003d9d662d8635
From:
0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757
triang 42686556450390 ERC20
Uniswap
To:
0x1a20084a106715350e116064fe3c0e6db27fe765
triang 42686556450390 ERC20
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