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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
Copy
Owners:
SushiSwap
balance

Transactions list

Total: 1354
Hash:
0x7603342d4370ef832134e215f5b81ec9f90b4d84a44f34a82d8131a32485710d
From:
0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277
triang 38016943847172330000 ERC20
To:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 38016943847172330000 ERC20
SushiSwap
Hash:
0x7603342d4370ef832134e215f5b81ec9f90b4d84a44f34a82d8131a32485710d
From:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 38016943847172330000 ERC20
SushiSwap
To:
0x0000000000000000000000000000000000000000
triang 38016943847172330000 ERC20
genesis
...
Hash:
0x7603342d4370ef832134e215f5b81ec9f90b4d84a44f34a82d8131a32485710d
From:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 78040575663938190000 ERC20
SushiSwap
To:
0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277
triang 78040575663938190000 ERC20
Hash:
0x7603342d4370ef832134e215f5b81ec9f90b4d84a44f34a82d8131a32485710d
From:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 26.29811899003023 DAI
SushiSwap
To:
0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277
triang 26.29811899003023 DAI
Hash:
0x7603342d4370ef832134e215f5b81ec9f90b4d84a44f34a82d8131a32485710d
From:
0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277
triang 78040575663938190000 ERC20
To:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 78040575663938190000 ERC20
SushiSwap
Hash:
0x7603342d4370ef832134e215f5b81ec9f90b4d84a44f34a82d8131a32485710d
From:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 0.4891787835032803 DAI
SushiSwap
To:
0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277
triang 0.4891787835032803 DAI
Hash:
0x5a67a13526adc95dfd7f560f161e0a9c4d8c341ac7df7f7b439255d8a346f7f2
From:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0.5097854078945382 DAI
Uniswap
To:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 0.5097854078945382 DAI
SushiSwap
Hash:
0x5a67a13526adc95dfd7f560f161e0a9c4d8c341ac7df7f7b439255d8a346f7f2
From:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 78090894304252950000 ERC20
SushiSwap
To:
0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2
triang 78090894304252950000 ERC20
SushiSwap
Hash:
0x5f9d0668c3f1ff084e3de3b62c2151aa54cd4fc39f54a36e19085f61ea02e8ed
From:
0x80616903b2896bcd9954505a72bf170906a8d7c4
triang 2432533333231238000 ERC20
To:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 2432533333231238000 ERC20
SushiSwap
Hash:
0x5f9d0668c3f1ff084e3de3b62c2151aa54cd4fc39f54a36e19085f61ea02e8ed
From:
0x8ddfb806ed60a1f7e284d86ee30cb5d9950f9ffc
triang 0.8430450978657199 DAI
SushiSwap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 0.8430450978657199 DAI
Uniswap
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136
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