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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7af3b361444b74dc021715107b7ea20935d05a5a
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balance

Transactions list

Total: 47
Hash:
0x5e8c986f5933fec94795c57de0a83462a6c3d1426b237925e2cabb0e8de96d76
From:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 0.00198030787189905 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00198030787189905 ETH
Uniswap
Hash:
0x5e8c986f5933fec94795c57de0a83462a6c3d1426b237925e2cabb0e8de96d76
From:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 100 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 100 DAI
Uniswap
Hash:
0x5e8c986f5933fec94795c57de0a83462a6c3d1426b237925e2cabb0e8de96d76
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.254716067341028e+22 ERC20
Uniswap
To:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 4.254716067341028e+22 ERC20
Hash:
0xefb8c37c553e58fac679035ba8bf7a3278ce11d3c5763a1e5cba15da639ba675
From:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 0.001972691337117165 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001972691337117165 ETH
Uniswap
Hash:
0xefb8c37c553e58fac679035ba8bf7a3278ce11d3c5763a1e5cba15da639ba675
From:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 200 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 200 DAI
Uniswap
Hash:
0xefb8c37c553e58fac679035ba8bf7a3278ce11d3c5763a1e5cba15da639ba675
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 26121534775452570 ERC20
Uniswap
To:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 26121534775452570 ERC20
Hash:
0x9360f7b6697b4dbad70dfa365c04036c13e7cfb8f9f5eb233e45a0b3a51b5b2b
From:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 0.04062669923291484 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.04062669923291484 ETH
Uniswap
Hash:
0x9360f7b6697b4dbad70dfa365c04036c13e7cfb8f9f5eb233e45a0b3a51b5b2b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.341397723272437e+22 ERC20
Uniswap
To:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 4.341397723272437e+22 ERC20
Hash:
0x514064f99dc7482372e076f4dec32fb9a0b2682637cfb4b3dad454af78eb9d54
From:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 0.003835400790488792 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003835400790488792 ETH
Uniswap
Hash:
0x514064f99dc7482372e076f4dec32fb9a0b2682637cfb4b3dad454af78eb9d54
From:
0x7af3b361444b74dc021715107b7ea20935d05a5a
triang 400 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 400 DAI
Uniswap
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