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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
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balance

Transactions list

Total: 183
Hash:
0x0366e32903f17a8e995654007a829cbfffb832b7111bc83efacad813d673cf13
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 400000 ERC20
Hash:
0xf1e03a47bf41a11f0da6bee3799f6c02877216385799b36e406575b2aa17484f
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 4000000 ERC20
Hash:
0xb8259565d5ae68fe8b57664e1ad0c899da17805f6c47a108c7a68ac28bc95913
From:
0x3d30b1ab88d487b0f3061f40de76845bec3f1e94
triang 2.5e+21 ERC20
Uniswap
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 2.5e+21 ERC20
Hash:
0x1ef053b6d74bc81caec6380d7ff51b1de5471b4de6d4ae5e647f704c0f5a6d35
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 101000000000000000000 ERC20
Uniswap
...
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 101000000000000000000 ERC20
Hash:
0x7b558ad586e85bdd789965441250ebe9a5533ac9185a6c440b1f5012143d4617
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 8 ERC20
Hash:
0xb4d349c8857c22d500b285205a02bdd4b1c754436b5d547727065527034eb6ce
From:
0x385e1ed28a46ee39c3bf4fa1332791161a01ac2b
triang 3.4264e+22 ERC20
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 3.4264e+22 ERC20
Hash:
0x74e963770ffe13f19cbd4cd737c260445643e0ee2bf16d9da672c2f45262139d
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 4.172e+21 ERC20
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 4.172e+21 ERC20
Hash:
0xe0c6c6e28f15198b10bf0c34b9e34065f432dfeea0c1392dabaa5e31b911f802
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 400 ERC20
Uniswap
...
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 400 ERC20
Hash:
0x611dad8374f2582f72815aff28ca50380767363c281f125f9b5eba4482a1460d
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 2030000000000000000 ERC20
Crypto.com
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 2030000000000000000 ERC20
Hash:
0x8d62fd64bc81d835fba592d3778d738f9ebffd95d1e58edde872e9e41c88adc5
From:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang 74.0811 UNI
Uniswap
To:
0x80d32b6868aa3319d787ef74fa09cc6f102b6c9f
triang 74.0811 UNI
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