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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b792308d5d167effa254cd1a0893b177643c6a5
Copy
Owners:
Uniswap
balance

Transactions list

Total: 2042
Hash:
0xdade245ae17ebcc528eae6a355c8d004f8b788ecdd7f82121db76e56f7cc10a5
From:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
3.964419509592662e+21 ERC20
Uniswap
To:
0x6fa544150cc5589181ca9779bedaa22467c9877a
triang
3.964419509592662e+21 ERC20
Hash:
0xdade245ae17ebcc528eae6a355c8d004f8b788ecdd7f82121db76e56f7cc10a5
From:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
32629.629306592495 DAI
Uniswap
To:
0x6fa544150cc5589181ca9779bedaa22467c9877a
triang
32629.629306592495 DAI
Hash:
0x023064d4c71bd70915ad9671bff22d2d13794af76fdeb03e2f1e19e6b9b24529
From:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
2760216519375162400 ERC20
Uniswap
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
2760216519375162400 ERC20
0x
...
Hash:
0x023064d4c71bd70915ad9671bff22d2d13794af76fdeb03e2f1e19e6b9b24529
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
1.9451879142397994 DAI
0x
...
To:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
1.9451879142397994 DAI
Uniswap
Hash:
0x4f59d55a36587ba08b3eba5dd42e5ef89ec01c6a51c2ee939926dcc1c73a9fd9
From:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
3425323500000000000 ERC20
Uniswap
To:
0xdb743a2f9f47c615bfae18ddc5a51c59a4a70eef
triang
3425323500000000000 ERC20
Hash:
0x4f59d55a36587ba08b3eba5dd42e5ef89ec01c6a51c2ee939926dcc1c73a9fd9
From:
0x7cf70ed6213f08b70316bd80f7c2dddc94e41ac5
triang
2.4138019697003252 DAI
Uniswap
To:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
2.4138019697003252 DAI
Uniswap
Hash:
0x16827d1b56ca5b0ab8dea4088aefd368c6b4c1c49540d63fb4b9fa65b58d5e4f
From:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
90828465479391720000 ERC20
Uniswap
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
90828465479391720000 ERC20
Hash:
0x16827d1b56ca5b0ab8dea4088aefd368c6b4c1c49540d63fb4b9fa65b58d5e4f
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
63.9649718558557 DAI
0x
...
To:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
63.9649718558557 DAI
Uniswap
Hash:
0xa26c2b8528f2f070dafa90fb99e8a4314fc1dd1850c6f03285371371d1b5329a
From:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
813486828371955800000 ERC20
Uniswap
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
813486828371955800000 ERC20
Hash:
0xa26c2b8528f2f070dafa90fb99e8a4314fc1dd1850c6f03285371371d1b5329a
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
569.3687497924174 DAI
0x
...
To:
0x5b792308d5d167effa254cd1a0893b177643c6a5
triang
569.3687497924174 DAI
Uniswap
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