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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
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balance

Transactions list

Total: 135
Hash:
0xc29dab9821429a98200e4a0db0f1ca3d771d9fb2578de2e11f6b9682d2ea82be
From:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
0.1775375032559764 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1775375032559764 ETH
Uniswap
Hash:
0xc29dab9821429a98200e4a0db0f1ca3d771d9fb2578de2e11f6b9682d2ea82be
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.062565669270497e+22 ERC20
Uniswap
To:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
5.062565669270497e+22 ERC20
Hash:
0x42212167f975f12c93d3d42b7da606bf8e66ffc31e53c4be7b4202131e1dd7c8
From:
0x1b3057330913ec0e4a1f6920edb3a9a3a9d82e63
triang
0.15 ETH
To:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
0.15 ETH
Hash:
0x9e3d44e3d2a68e19b6b492b34af5c83cf4deb1b87a4005e809133ca3addebc06
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.015410026526341459 ETH
Uniswap
To:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
0.015410026526341459 ETH
Hash:
0x9e3d44e3d2a68e19b6b492b34af5c83cf4deb1b87a4005e809133ca3addebc06
From:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
0.002452195713089379 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002452195713089379 ETH
Uniswap
Hash:
0x9e3d44e3d2a68e19b6b492b34af5c83cf4deb1b87a4005e809133ca3addebc06
From:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
1.6822708319454217e+28 ERC20
To:
0xf932ff2b8e73fc5b3543f605b34e9bdf4b12001b
triang
1.6822708319454217e+28 ERC20
Hash:
0x6cfe1c7bd35c9b7f0474770cee5fde575f94cd43d5f4e48e3e039013b50f37ca
From:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
0.000673813885567884 ETH
To:
0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81
triang
0.000673813885567884 ETH
Hash:
0x16304fac97822748ab01d8bf59b8c4436ac7fd7dc79e0e8592efa99f2c481ed0
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.029191381420038635 ETH
To:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
0.029191381420038635 ETH
Hash:
0xc9363c181b3f49f0407b6bbd03da060e39836b748dc08cdc66f8e0d0b440cad7
From:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
0.00068343039123687 ETH
To:
0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81
triang
0.00068343039123687 ETH
Hash:
0x01aa6bcb6343fdcec7a7f6a7b381a8c1258b55f85ad796e9fb4a3c10ddee9440
From:
0xa80a0db8c5bbf2b566a556fe968079c093071b29
triang
0.015892175855183 ETH
To:
0x1b3057330913ec0e4a1f6920edb3a9a3a9d82e63
triang
0.015892175855183 ETH
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