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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
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balance

Transactions list

Total: 1955
Hash:
0xd772d50d893cba437f57544775ba7cf54aa2497723a039440311c321303266ea
From:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
1.2993384290848242 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1.2993384290848242 ETH
Uniswap
Hash:
0xd772d50d893cba437f57544775ba7cf54aa2497723a039440311c321303266ea
From:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
18259730465127 ERC20
To:
0x842293fa6ee0642bf61ebf8310e7e546039ba7f4
triang
18259730465127 ERC20
Hash:
0xd772d50d893cba437f57544775ba7cf54aa2497723a039440311c321303266ea
From:
0x0000000000000000000000000000000000000000
triang
868510 ERC20
genesis
...
To:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
868510 ERC20
Hash:
0xebc74baf4b75052885c3c8731acfdae13f6ffa048a742e88c344ba95f60a4591
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3741553602402347 ETH
Uniswap
To:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
0.3741553602402347 ETH
Hash:
0xebc74baf4b75052885c3c8731acfdae13f6ffa048a742e88c344ba95f60a4591
From:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
0.002931661712070527 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002931661712070527 ETH
Uniswap
Hash:
0xebc74baf4b75052885c3c8731acfdae13f6ffa048a742e88c344ba95f60a4591
From:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
2.3908283756289488e+22 ERC20
To:
0x755f01736f93c91585b840c2179c560b754d69f3
triang
2.3908283756289488e+22 ERC20
Hash:
0xec0db144d6417d557b778592416313b0406c2077f58f00e6d3b51bc2a20dc53e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.3449958705145907 ETH
Uniswap
To:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
0.3449958705145907 ETH
Hash:
0xec0db144d6417d557b778592416313b0406c2077f58f00e6d3b51bc2a20dc53e
From:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
0.003159328379559606 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.003159328379559606 ETH
Uniswap
Hash:
0xec0db144d6417d557b778592416313b0406c2077f58f00e6d3b51bc2a20dc53e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
2.3908283756289488e+22 ERC20
Uniswap
To:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
2.3908283756289488e+22 ERC20
Hash:
0xa142ad661961ace197b0a9ddee7f0e81bd239ce7ca6ae478abc75fcd20aff9af
From:
0x8372d4216c5ccc54a81b1bfb7cea319043ae4daa
triang
0.004412169743025702 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.004412169743025702 ETH
Uniswap
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196
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