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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Copy
Owners:
Wintermute
balance

Transactions list

Total: 6906581
Hash:
0x7b9c105c3fb772f0009bb7552e963018a3402a32fe7ab5fb7a295ac5d9354962
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 5.241915e-12 ERC20
Wintermute
To:
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
triang 5.241915e-12 ERC20
Uniswap
Hash:
0xea8373682f1ee24ca36e619c30e6353d0d54421003af027d7a7e09df07b13d95
From:
0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed
triang 47509.841613468176 ERC20
Uniswap
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 47509.841613468176 ERC20
Wintermute
Hash:
0xd8594e95365682f5eb1d3c748171fb3982a6c6dab3097fa67f79f64ea59ffe1b
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 1.43952963e-10 ERC20
Wintermute
To:
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
triang 1.43952963e-10 ERC20
Hash:
0x7b9c105c3fb772f0009bb7552e963018a3402a32fe7ab5fb7a295ac5d9354962
From:
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
triang 1388.1864957144544 ERC20
Uniswap
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 1388.1864957144544 ERC20
Wintermute
Hash:
0x8e8dc6d5096249e0b71213de2a1d6991267d8f883c9d334c126df74edbfab3d1
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 605.2823585566158 UNI
Wintermute
To:
0x59c38b6775ded821f010dbd30ecabdcf84e04756
triang 605.2823585566158 UNI
Uniswap
Hash:
0xea8373682f1ee24ca36e619c30e6353d0d54421003af027d7a7e09df07b13d95
From:
0x4d6f90d12656b411a70102ff82f17e895f7092ec
triang 0 ETH
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 0 ETH
Wintermute
Hash:
0x8e8dc6d5096249e0b71213de2a1d6991267d8f883c9d334c126df74edbfab3d1
From:
0x188c91daa2dd6b99331a65f87be6f9b0f18f218f
triang 0 ETH
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 0 ETH
Wintermute
Hash:
0x7b9c105c3fb772f0009bb7552e963018a3402a32fe7ab5fb7a295ac5d9354962
From:
0x0451dc7b247bbfb528b3f9881512ced65b47fac1
triang 0 ETH
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 0 ETH
Wintermute
Hash:
0xd8594e95365682f5eb1d3c748171fb3982a6c6dab3097fa67f79f64ea59ffe1b
From:
0x8bbe5d78be45931cf4815d8a00bf38c3ddd36782
triang 0 ETH
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 0 ETH
Wintermute
Hash:
0xd8594e95365682f5eb1d3c748171fb3982a6c6dab3097fa67f79f64ea59ffe1b
From:
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
triang 1.44326746e-10 ERC20
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 1.44326746e-10 ERC20
Wintermute
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690659
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