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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
Copy
Owners:
Uniswap
balance

Transactions list

Total: 256
Hash:
0x685593170005d86cb4ffff66ae5be92b81d4af58803241d55472fddf86c1633d
From:
0x345dceb2ab5006f1f4c9bdbb2d37e78debf25e1f
triang
856420144564 ERC20
To:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
856420144564 ERC20
Uniswap
Hash:
0xa327dab6d9829eda71b35f4cc16efa0f3bf6591f3fb55e930fd4ad474b783a5b
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang
856420144564 ERC20
To:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
856420144564 ERC20
Uniswap
Hash:
0x100f733829924cafc51c3393e228efcc1e5581a7e8cbe7c1d47eba0791021980
From:
0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02
triang
377817389807017 ERC20
To:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
377817389807017 ERC20
Uniswap
Hash:
0x100f733829924cafc51c3393e228efcc1e5581a7e8cbe7c1d47eba0791021980
From:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
377817389807017 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
377817389807017 ERC20
genesis
...
Hash:
0x100f733829924cafc51c3393e228efcc1e5581a7e8cbe7c1d47eba0791021980
From:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
40707805 ERC20
Uniswap
To:
0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02
triang
40707805 ERC20
Hash:
0x100f733829924cafc51c3393e228efcc1e5581a7e8cbe7c1d47eba0791021980
From:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
3570.822578672345 DAI
Uniswap
To:
0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec02
triang
3570.822578672345 DAI
Hash:
0xf285cb5c33306c7fa73c81523dd63cf9a2f1d989fba320d8e30c217e0378602b
From:
0x2e239c61d5a77e7152f26dc4f20d1c314cafabaa
triang
400796 ERC20
To:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
400796 ERC20
Uniswap
Hash:
0xf285cb5c33306c7fa73c81523dd63cf9a2f1d989fba320d8e30c217e0378602b
From:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
35.40024168995592 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
35.40024168995592 DAI
Uniswap
Hash:
0xb851045831a5da3a654ca8d47e13e46a9782117f3298bf2a7f29b20fad342d63
From:
0x8343c0dcffa58044dc2c31c6a8d3dc1d7d333cb6
triang
398830 ERC20
To:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
398830 ERC20
Uniswap
Hash:
0xb851045831a5da3a654ca8d47e13e46a9782117f3298bf2a7f29b20fad342d63
From:
0x53dd5d047226c85ae6cf7a66622de4d1e914bcba
triang
35.93135647029931 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
35.93135647029931 DAI
Uniswap
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26
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