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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
Copy
Owners:
Uniswap
balance

Transactions list

Total: 200
Hash:
0xb43ec98533c1e03ef8fe6f48c7b783af2f9b003ac87ae9b34d029b02a131e4dd
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
0.034130449317853966 DAI
Uniswap
To:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.034130449317853966 DAI
Uniswap
Hash:
0xb43ec98533c1e03ef8fe6f48c7b783af2f9b003ac87ae9b34d029b02a131e4dd
From:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.08507428402628783 MATIC
Uniswap
To:
0x6a9e7f087a7d1057dd36a84ae148dac2c07ea67e
triang
0.08507428402628783 MATIC
Uniswap
Hash:
0x77248365342b6fae790d8588f3eadc7ac683ae9a6114a9075661598141beb708
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
0.032876164049237586 DAI
Uniswap
To:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.032876164049237586 DAI
Uniswap
Hash:
0x77248365342b6fae790d8588f3eadc7ac683ae9a6114a9075661598141beb708
From:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.0848673965704369 MATIC
Uniswap
To:
0x6a9e7f087a7d1057dd36a84ae148dac2c07ea67e
triang
0.0848673965704369 MATIC
Uniswap
Hash:
0xeec94e57363070b8f8b2f92d048afa19ad3c7c28e14c80531ac44445e5a97708
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
0.034663131264169415 DAI
Uniswap
To:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.034663131264169415 DAI
Uniswap
Hash:
0xeec94e57363070b8f8b2f92d048afa19ad3c7c28e14c80531ac44445e5a97708
From:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.09275424598645375 MATIC
Uniswap
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.09275424598645375 MATIC
0x
...
Hash:
0x91ce83bab5b7def39e6637645f7ae7d85a4b7d3db4e0ef8a91752ec16b65f6c7
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
0.04927200696268335 DAI
Uniswap
To:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.04927200696268335 DAI
Uniswap
Hash:
0x91ce83bab5b7def39e6637645f7ae7d85a4b7d3db4e0ef8a91752ec16b65f6c7
From:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.13800688803394964 MATIC
Uniswap
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.13800688803394964 MATIC
0x
...
Hash:
0xc4071189f19c187e849707d69432fb619cce5b18cca73b9a287a062d2492a590
From:
0x22c7b9c3938a64619c9c8a2b9c993769d44b4e6b
triang
0.001148807493155946 DAI
To:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.001148807493155946 DAI
Uniswap
Hash:
0xc4071189f19c187e849707d69432fb619cce5b18cca73b9a287a062d2492a590
From:
0x8f400cfaa80a591d7d1ec51d928a7308f7cb099e
triang
0.003307945694519289 MATIC
Uniswap
To:
0xa82aa59dc77d373bf2d4cc04b11149eb84afc916
triang
0.003307945694519289 MATIC
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