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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
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balance

Transactions list

Total: 6121
Hash:
0x82c06cfa486d8cca18cab0ed9ddc6595cd73f2465a971005c45687c9aae4cc91
From:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
0.005562361601235408 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005562361601235408 ETH
Uniswap
Hash:
0x82c06cfa486d8cca18cab0ed9ddc6595cd73f2465a971005c45687c9aae4cc91
From:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
244722943961674680000 ERC20
To:
0xfba31f01058db09573a383f26a088f23774d4e5d
triang
244722943961674680000 ERC20
Uniswap
Hash:
0x82c06cfa486d8cca18cab0ed9ddc6595cd73f2465a971005c45687c9aae4cc91
From:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
367084415942512000000 ERC20
To:
0xab659dee3030602c1af8c29d146facd4aed6ec85
triang
367084415942512000000 ERC20
Uniswap
Hash:
0x82c06cfa486d8cca18cab0ed9ddc6595cd73f2465a971005c45687c9aae4cc91
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.550911125179976e+21 ERC20
Uniswap
To:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
3.550911125179976e+21 ERC20
Hash:
0xe87ac42c538fd53b3052c5b4258762a8fab684ba06e0182e0436ec3b244c434b
From:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
0.000668022562820988 ETH
To:
0x3f382dbd960e3a9bbceae22651e88158d2791550
triang
0.000668022562820988 ETH
gaming
...
Hash:
0xb76fe1424e08e43a902c0a6c4d3074c8be087c6f934a79eff099cb54368766f3
From:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
0.00293996685059364 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00293996685059364 ETH
Uniswap
Hash:
0xb76fe1424e08e43a902c0a6c4d3074c8be087c6f934a79eff099cb54368766f3
From:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
1.054e+21 ERC20
To:
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
triang
1.054e+21 ERC20
Uniswap
Hash:
0xb76fe1424e08e43a902c0a6c4d3074c8be087c6f934a79eff099cb54368766f3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.300284263684188e+21 ERC20
Uniswap
To:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
4.300284263684188e+21 ERC20
Hash:
0x9e3d2c7c6dbca3ddfe0c379c5e70c0c6d41dce44c25547ee7ee9315aa22450d3
From:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
0.000551003503002786 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang
0.000551003503002786 ETH
dao
...
Hash:
0x7ad3f0c2dc28546ed273acf79f46d66c2b040d48d2aca0111f6e1a61bd4d9ddf
From:
0x8042d9d476cfd2cc1bcdb4326d5ca3f30a994379
triang
0.00439512512348928 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00439512512348928 ETH
Uniswap
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