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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
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balance

Transactions list

Total: 5904
Hash:
0xadafa9ff9d886b40752d94260f65b1d8cecd355b921219ca38869f566d42ec99
From:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
0.0044396074399221 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0044396074399221 ETH
Uniswap
Hash:
0xadafa9ff9d886b40752d94260f65b1d8cecd355b921219ca38869f566d42ec99
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.11424157980856149 ETH
Uniswap
To:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
0.11424157980856149 ETH
Hash:
0xadafa9ff9d886b40752d94260f65b1d8cecd355b921219ca38869f566d42ec99
From:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
632411965700197 ERC20
To:
0x1ed4d0e90c349ed1bd8e9eb8729d258e07e881ac
triang
632411965700197 ERC20
Hash:
0x1fc389cf751abc5b4e326a9cf85ec221b949e7e9b95ceb8bab58df76127cad28
From:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
0.001108572104964917 ETH
To:
0x768be934ab424b0fe8cdcd1ae3ec03712af0b49f
triang
0.001108572104964917 ETH
Hash:
0x31caadccf4dc238efa1c1fbeca16312fbf098ced96225a6b7992ebfb9912cb3c
From:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
0.12693183045323417 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.12693183045323417 ETH
Uniswap
Hash:
0x31caadccf4dc238efa1c1fbeca16312fbf098ced96225a6b7992ebfb9912cb3c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
632411965700197 ERC20
Uniswap
To:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
632411965700197 ERC20
Hash:
0x2f6c3e6ab6826e4e664ca8a1d610d82263695dd99035ba4aa03c1feacbb64066
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.13829040950030663 ETH
Uniswap
To:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
0.13829040950030663 ETH
Hash:
0x2f6c3e6ab6826e4e664ca8a1d610d82263695dd99035ba4aa03c1feacbb64066
From:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
0.001986198402480001 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001986198402480001 ETH
Uniswap
Hash:
0x2f6c3e6ab6826e4e664ca8a1d610d82263695dd99035ba4aa03c1feacbb64066
From:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
12000000000000000000 ERC20
To:
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
triang
12000000000000000000 ERC20
Hash:
0x2f6c3e6ab6826e4e664ca8a1d610d82263695dd99035ba4aa03c1feacbb64066
From:
0x80acf6c7cd6075510e0fcd4f9986c77cd60d6253
triang
288000000000000000000 ERC20
To:
0x769f539486b31ef310125c44d7f405c6d470cd1f
triang
288000000000000000000 ERC20
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