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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
Copy
Owners:
Uniswap
balance

Transactions list

Total: 224
Hash:
0x30b465dd52c9d09201a8052c1d386b9b31ab6fbf73165857d6134f0e875467a7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
99125 ERC20
To:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
99125 ERC20
Uniswap
Hash:
0x30b465dd52c9d09201a8052c1d386b9b31ab6fbf73165857d6134f0e875467a7
From:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
2.41e-16 DAI
Uniswap
To:
0xf00e80f0de9aea0b33aa229a4014572777e422ee
triang
2.41e-16 DAI
Uniswap
Hash:
0x6ad84636a4b6631bc105d1dcd48150261ba5e0d7a25ccef5516d4e2cb7a60737
From:
0xabcabc4fe6986a31758362a7aa1ab14c86981b18
triang
377074248830240400000 ERC20
To:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
377074248830240400000 ERC20
Uniswap
Hash:
0x6ad84636a4b6631bc105d1dcd48150261ba5e0d7a25ccef5516d4e2cb7a60737
From:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
377074248830240400000 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
377074248830240400000 ERC20
genesis
...
Hash:
0x6ad84636a4b6631bc105d1dcd48150261ba5e0d7a25ccef5516d4e2cb7a60737
From:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
1.5391100637681235e+21 ERC20
Uniswap
To:
0xabcabc4fe6986a31758362a7aa1ab14c86981b18
triang
1.5391100637681235e+21 ERC20
Hash:
0x6ad84636a4b6631bc105d1dcd48150261ba5e0d7a25ccef5516d4e2cb7a60737
From:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
94.44067595813445 DAI
Uniswap
To:
0xabcabc4fe6986a31758362a7aa1ab14c86981b18
triang
94.44067595813445 DAI
Hash:
0x24321e8f5c022de99c514eacb4e217e61b61c8052adc42cbb546c006a961e932
From:
0xabcabc4fe6986a31758362a7aa1ab14c86981b18
triang
0 ETH
To:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
0 ETH
Uniswap
Hash:
0xbfdbff9ed9cd62648e014b93a4a9198f8e78ca4b05a862a5618ec6f7f4e18d6a
From:
0xadf59e76b520ff663370f6915476c58e47f9967b
triang
138348153937910090000 ERC20
To:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
138348153937910090000 ERC20
Uniswap
Hash:
0xbfdbff9ed9cd62648e014b93a4a9198f8e78ca4b05a862a5618ec6f7f4e18d6a
From:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
9.299579039459207 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
9.299579039459207 DAI
Uniswap
Hash:
0xb6a190d0ee67ef37c266fa247285542dc9661db7ee23413013eb0c50b35d00c5
From:
0x4c26ca0dc82a6e7bb00b8815a65985b67c0d30d3
triang
1000000000000000000 ERC20
To:
0xba07d00691d84bc97999d1caff80e46c4a26ffcd
triang
1000000000000000000 ERC20
Uniswap
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23
Reports
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