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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
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balance

Transactions list

Total: 1484
Hash:
0xcaf899830345704f724312ef08049976927714d84ff730c5f2bf94db4bc33c3b
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang
2.8639518356295025e+28 ERC20
To:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
2.8639518356295025e+28 ERC20
Hash:
0x29faff4cb50404af552cbbabc18129569a46ca5ac6e7c417ffa2a0d302bae2b9
From:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
0.13475777568913788 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.13475777568913788 ETH
Uniswap
Hash:
0x29faff4cb50404af552cbbabc18129569a46ca5ac6e7c417ffa2a0d302bae2b9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1705381623687773 ERC20
Uniswap
To:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
1705381623687773 ERC20
Hash:
0x996931ab0c4c56bbe55d275e735e423ba5abe71648aea1dfc27e7474a6b9c123
From:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
0.569044903444652 ETH
To:
0xdc32a43937fdd257a92840b11e6a74530c882b90
triang
0.569044903444652 ETH
Hash:
0xcf726c0c15a3869ac1929bc1f7dd68b25af6979b3218b95c63b8c122e5a79362
From:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
0.001968624355229352 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001968624355229352 ETH
Uniswap
Hash:
0xcf726c0c15a3869ac1929bc1f7dd68b25af6979b3218b95c63b8c122e5a79362
From:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
5.1218718896280947e+23 ERC20
To:
0x8107fca5494375fc743a9fc4d4844353a1af3d94
triang
5.1218718896280947e+23 ERC20
Hash:
0xcf726c0c15a3869ac1929bc1f7dd68b25af6979b3218b95c63b8c122e5a79362
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.7002303298323119 ETH
Uniswap
To:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
0.7002303298323119 ETH
Hash:
0xa075ed08a951ab445bebbb141a2a415eac87ccfca5de95f5d913a090412df705
From:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
0.000513530023071888 ETH
To:
0xa35923162c49cf95e6bf26623385eb431ad920d3
triang
0.000513530023071888 ETH
Hash:
0x9801af6ae8d9e39952394cb36a62a080debf55e6032a95173f6bae38b43ed79c
From:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
0.00203425724716305 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00203425724716305 ETH
Uniswap
Hash:
0x9801af6ae8d9e39952394cb36a62a080debf55e6032a95173f6bae38b43ed79c
From:
0x80da4c84c9b8d43871d1a69a19d0c5696a2e75eb
triang
22076946169213244 ERC20
To:
0x961ec3bb28c9e98a040c4bded38917aa96b791be
triang
22076946169213244 ERC20
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