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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
Copy
Owners:
Uniswap
balance

Transactions list

Total: 14887
Hash:
0xbe09c44bd6cd473b3be5ed2b103a6b9829a003ff04136a23379b720f6936325d
From:
0x0202ed9ff0d505f9b064a610199a001cef9977bd
triang 6.000780307475261e+21 ERC20
To:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 6.000780307475261e+21 ERC20
Uniswap
Hash:
0xbe09c44bd6cd473b3be5ed2b103a6b9829a003ff04136a23379b720f6936325d
From:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 3.4015172510269287 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 3.4015172510269287 DAI
Uniswap
Hash:
0x83405738e1237db1190a77481d2dd5e61430a64031d333c02334648ab52ab40a
From:
0x0e2481cdc9ffd4da1ee17b3060d41c7a0a4906b7
triang 0 ETH
To:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 0 ETH
Uniswap
Hash:
0xd30b7defa16cb5ce92b44c4299b608eb08e228fbd09ac54f9cae7c637a0fc034
From:
0x0e2481cdc9ffd4da1ee17b3060d41c7a0a4906b7
triang 0 ETH
To:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 0 ETH
Uniswap
Hash:
0xde5294e935196da1b3f922fbc4a81dfbb2004dea6fa026f2add1f3f1e626fd7e
From:
0x0e2481cdc9ffd4da1ee17b3060d41c7a0a4906b7
triang 0 ETH
To:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 0 ETH
Uniswap
Hash:
0x94ed0a97df6ad8a65b1765c4f003a5e4e8c68dcc4e2ba9204cf07463178283fc
From:
0x932e269e4cbb515e30159dfb1205af192a3e3ee9
triang 31498613569970328000 ERC20
To:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 31498613569970328000 ERC20
Uniswap
Hash:
0x94ed0a97df6ad8a65b1765c4f003a5e4e8c68dcc4e2ba9204cf07463178283fc
From:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 31498613569970328000 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang 31498613569970328000 ERC20
genesis
...
Hash:
0x94ed0a97df6ad8a65b1765c4f003a5e4e8c68dcc4e2ba9204cf07463178283fc
From:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 0.8341973346903893 DAI
Uniswap
To:
0x932e269e4cbb515e30159dfb1205af192a3e3ee9
triang 0.8341973346903893 DAI
Hash:
0x94ed0a97df6ad8a65b1765c4f003a5e4e8c68dcc4e2ba9204cf07463178283fc
From:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 1.4444903243874107e+21 ERC20
Uniswap
To:
0x932e269e4cbb515e30159dfb1205af192a3e3ee9
triang 1.4444903243874107e+21 ERC20
Hash:
0xa26312255fc5eeb03ebcd99256663e288b4fe8d2278230326df2fca890e21adb
From:
0x25b9f3bf60c74a7041115cf6fac3dc3715b2a8ee
triang 0 ETH
To:
0x980a07e4f64d21a0cb2ef8d4af362a79b9f5c0da
triang 0 ETH
Uniswap
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1489
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