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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
Copy
Owners:
Uniswap
balance

Transactions list

Total: 28000
Hash:
0xc31d4aa7ec76b1e04162b74515d4619be40ff2d8ec1330f7a1416b6e77a640c9
From:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 217084414192535230 ERC20
Uniswap
To:
0x00000000063e0e1e06a0fe61e16be8bdec1bea31
triang 217084414192535230 ERC20
Hash:
0xc31d4aa7ec76b1e04162b74515d4619be40ff2d8ec1330f7a1416b6e77a640c9
From:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 741.9910452545005 DAI
To:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 741.9910452545005 DAI
Uniswap
Hash:
0x7806d690f267ef87dc2866465f6f693f53679fc73f845c600dc8353ab607ae0c
From:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 174219631 ERC20
Uniswap
To:
0xe08d97e151473a848c3d9ca3f323cb720472d015
triang 174219631 ERC20
Hash:
0x7806d690f267ef87dc2866465f6f693f53679fc73f845c600dc8353ab607ae0c
From:
0xe08d97e151473a848c3d9ca3f323cb720472d015
triang 5.85530508024e-7 DAI
To:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 5.85530508024e-7 DAI
Uniswap
Hash:
0x0182a113121a113d55d5ab5f8cf60d01d30cb56132f6eaacee77797eb60c8e65
From:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 117235438 ERC20
Uniswap
To:
0xe08d97e151473a848c3d9ca3f323cb720472d015
triang 117235438 ERC20
Hash:
0x0182a113121a113d55d5ab5f8cf60d01d30cb56132f6eaacee77797eb60c8e65
From:
0xe08d97e151473a848c3d9ca3f323cb720472d015
triang 3.94013724584e-7 DAI
To:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 3.94013724584e-7 DAI
Uniswap
Hash:
0xd5e8bfbf3fc8ff22aa1a68dc422a60fb1f13fa4b391761e90473dd6b4a7c71d9
From:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 242356703 ERC20
Uniswap
To:
0xe08d97e151473a848c3d9ca3f323cb720472d015
triang 242356703 ERC20
Hash:
0xd5e8bfbf3fc8ff22aa1a68dc422a60fb1f13fa4b391761e90473dd6b4a7c71d9
From:
0xe08d97e151473a848c3d9ca3f323cb720472d015
triang 8.14530729989e-7 DAI
To:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 8.14530729989e-7 DAI
Uniswap
Hash:
0x75aac40f5c873780125ddc2fccfb26f7fc9727bafab5bc9c8c8e3769146e4950
From:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 67197121 ERC20
Uniswap
To:
0xe08d97e151473a848c3d9ca3f323cb720472d015
triang 67197121 ERC20
Hash:
0x75aac40f5c873780125ddc2fccfb26f7fc9727bafab5bc9c8c8e3769146e4950
From:
0xe08d97e151473a848c3d9ca3f323cb720472d015
triang 2.25841163944e-7 DAI
To:
0xa80964c5bbd1a0e95777094420555fead1a26c1e
triang 2.25841163944e-7 DAI
Uniswap
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2800
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