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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
Copy
Owners:
Uniswap
balance

Transactions list

Total: 16692
Hash:
0x3d096f5df8a988035eb4c0319546308d6db2f3ac0e07dbcdb7cf3be12ba72e1e
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 562.3994072316739 DAI
Uniswap
To:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 562.3994072316739 DAI
Uniswap
Hash:
0x3d096f5df8a988035eb4c0319546308d6db2f3ac0e07dbcdb7cf3be12ba72e1e
From:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 4.865865708834361e+21 ERC20
Uniswap
To:
0x31c2ab99605e535e96097188bc79752e1b3e5817
triang 4.865865708834361e+21 ERC20
Hash:
0x2822cc99bfbdc78276ae2297b7214af843057b1b97979ad44569a3cb24d4abeb
From:
0xd66b3887e3c234664ac70676ff033d4b444968a2
triang 592.9883019979379 DAI
To:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 592.9883019979379 DAI
Uniswap
Hash:
0x2822cc99bfbdc78276ae2297b7214af843057b1b97979ad44569a3cb24d4abeb
From:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 5.20432155492e+21 ERC20
Uniswap
To:
0xd6c8fc05d64a314184fc6f35ac0840494687eaa0
triang 5.20432155492e+21 ERC20
Hash:
0xa640b22085788f116da146a9a39b34d3389a853ba14fc2b5c5590b4450dd6ef7
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 593.3638115741376 DAI
Uniswap
To:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 593.3638115741376 DAI
Uniswap
Hash:
0xa640b22085788f116da146a9a39b34d3389a853ba14fc2b5c5590b4450dd6ef7
From:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 5.285105565739306e+21 ERC20
Uniswap
To:
0x31c2ab99605e535e96097188bc79752e1b3e5817
triang 5.285105565739306e+21 ERC20
Hash:
0x62df66bb30abc3ca4d6bb7770d6f01dd6a87ea13c24c0287b405e54c4e96346b
From:
0x2b9f8fe8ffc437a9008bb3097066f02b0a1c52ec
triang 5.442141345465206e+21 ERC20
Uniswap
To:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 5.442141345465206e+21 ERC20
Uniswap
Hash:
0x62df66bb30abc3ca4d6bb7770d6f01dd6a87ea13c24c0287b405e54c4e96346b
From:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 607.468028041288 DAI
Uniswap
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 607.468028041288 DAI
Uniswap
Hash:
0x82d17fae3371a43542eba88c1384d71313e2d64b97b1ba657aaa5877d3f386a8
From:
0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad
triang 8.728922629628147e+21 ERC20
Uniswap
To:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 8.728922629628147e+21 ERC20
Uniswap
Hash:
0x82d17fae3371a43542eba88c1384d71313e2d64b97b1ba657aaa5877d3f386a8
From:
0x5522c339d35a6c3e5f328c8746bdf88f599dab83
triang 993.9853180186261 DAI
Uniswap
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 993.9853180186261 DAI
Uniswap
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