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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x639fc088ef2c18ff2471a096c03caa728502b128
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balance

Transactions list

Total: 10820
Hash:
0x331a6f1f9010064acd9761e414bce6f5e0b0e4d37c713cd9245d697643683866
From:
ChowCoin: Deployer
To:
0x639fc088ef2c18ff2471a096c03caa728502b128
triang
100000000000000000 ERC20
Hash:
0x36c2cb495f7b26b64f2557c6b075b360382a88e2d3c0be83a848ac2cf89d6dfc
From:
0x639fc088ef2c18ff2471a096c03caa728502b128
triang
0.1311932844 ETH
To:
Hash:
0xef7901ce9aac2e752f08a6289334f8427ee868b61df378f5fa2a40c1a7058e70
From:
0x639fc088ef2c18ff2471a096c03caa728502b128
triang
0.005154636 ETH
To:
Hash:
0xef7901ce9aac2e752f08a6289334f8427ee868b61df378f5fa2a40c1a7058e70
From:
0x639fc088ef2c18ff2471a096c03caa728502b128
triang
400.015164 UNI
To:
Hash:
0xfda34a82a65f34582f719180092582f05ab3ec7853761d9259dfe3c2eca0bbb0
From:
0x639fc088ef2c18ff2471a096c03caa728502b128
triang
0.0136520796 ETH
To:
Hash:
0xfda34a82a65f34582f719180092582f05ab3ec7853761d9259dfe3c2eca0bbb0
From:To:
0x639fc088ef2c18ff2471a096c03caa728502b128
triang
400.015164 UNI
Hash:
0x80bedf829a51610865ad9c5e73af2649b21dbad2f970f2116cc9ea5517a7dea6
From:To:
0x639fc088ef2c18ff2471a096c03caa728502b128
triang
0.15 ETH
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1082
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