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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
Copy
Owners:
Uniswap

Transactions list

Total: 15581
Hash:
0xb147d275d729d1d9a68090fa64c5f99a59bd2e6489cb79c420465925b3754512
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 0 ERC20
Uniswap
Hash:
0xb147d275d729d1d9a68090fa64c5f99a59bd2e6489cb79c420465925b3754512
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 29956582500000000000 ERC20
To:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 29956582500000000000 ERC20
Uniswap
Hash:
0xb147d275d729d1d9a68090fa64c5f99a59bd2e6489cb79c420465925b3754512
From:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 0.011799452873957063 ETH
Uniswap
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.011799452873957063 ETH
Hash:
0x69211dd312bb7ab8fd22dfe006f73a597257682a2b9edab67315e0a52a8035c8
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 0 ERC20
Uniswap
Hash:
0x69211dd312bb7ab8fd22dfe006f73a597257682a2b9edab67315e0a52a8035c8
From:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 103283845187305980000 ERC20
Uniswap
To:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang 103283845187305980000 ERC20
mev-bot
...
Hash:
0x69211dd312bb7ab8fd22dfe006f73a597257682a2b9edab67315e0a52a8035c8
From:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang 0.03813449 ETH
mev-bot
...
To:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 0.03813449 ETH
Uniswap
Hash:
0x463400d276d837dce65af280cd9200dc7488217c741a21520771288e56579458
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 0 ERC20
Uniswap
Hash:
0x463400d276d837dce65af280cd9200dc7488217c741a21520771288e56579458
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 11797081867390420000 ERC20
0x
...
To:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 11797081867390420000 ERC20
Uniswap
Hash:
0x87a4b8f00960b232e148887490668bd02bc06806909a9899a5c82a77a9aed834
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 0 ERC20
Uniswap
Hash:
0x87a4b8f00960b232e148887490668bd02bc06806909a9899a5c82a77a9aed834
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 96527658229236700000 ERC20
0x
...
To:
0x7cfab87aac0899c093235b342ac0e5b1acf159eb
triang 96527658229236700000 ERC20
Uniswap
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1559
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