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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc080e234dba2545e93872ce6e96e683a4e29046b
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balance

Transactions list

Total: 9314
Hash:
0x6bd97e948fd95fb7720e76385d30eaaa880f1d24c93543c9598bad3fc07ff178
From:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 0.001895207851180812 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.001895207851180812 ETH
Hash:
0x6bd97e948fd95fb7720e76385d30eaaa880f1d24c93543c9598bad3fc07ff178
From:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 666168350923506200000 ERC20
To:
0x470e8de2ebaef52014a47cb5e6af86884947f08c
triang 666168350923506200000 ERC20
Uniswap
Hash:
0x6bd97e948fd95fb7720e76385d30eaaa880f1d24c93543c9598bad3fc07ff178
From:
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
triang 145031100229657 ERC20
To:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 145031100229657 ERC20
Hash:
0xcc46fc4311729d3464a8360cdc2627c1b2cbc5f153ada3411785f09ea2d0a9f8
From:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 0.000479310691700873 ETH
To:
0xc770eefad204b5180df6a14ee197d99d808ee52d
triang 0.000479310691700873 ETH
ShapeShift
Hash:
0x662581ad35a52a0fb8b2ad1b2c3f1caeef8d1b1cd7492481089e0c8cfa3feb06
From:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 0.002268618859547672 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.002268618859547672 ETH
Hash:
0x662581ad35a52a0fb8b2ad1b2c3f1caeef8d1b1cd7492481089e0c8cfa3feb06
From:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 104712114290883230 ERC20
To:
0xe3cc21af229934034b320502fa55cfa1ab7b1493
triang 104712114290883230 ERC20
Hash:
0x662581ad35a52a0fb8b2ad1b2c3f1caeef8d1b1cd7492481089e0c8cfa3feb06
From:
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
triang 776557588604896 ERC20
To:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 776557588604896 ERC20
Hash:
0x3c6039f3e7c9d0677d5aa8919e175bf0e7e8b7438df38bce520c0f948866cdf9
From:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 0.000248549129721018 ETH
To:
0x2077d81d0c5258230d5a195233941547cb5f0989
triang 0.000248549129721018 ETH
Hash:
0xf37a5a107749bb99649ab2cf3c4423d430f3b7d19be3eecfc4ef46514245e8df
From:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 0.000462665186262515 ETH
To:
0x2077d81d0c5258230d5a195233941547cb5f0989
triang 0.000462665186262515 ETH
Hash:
0xfb695f9266b04e1658d28c78454b41965c8225225ad2025faa2507749c853ee4
From:
0xc080e234dba2545e93872ce6e96e683a4e29046b
triang 0.000502672935795118 ETH
To:
0x2077d81d0c5258230d5a195233941547cb5f0989
triang 0.000502672935795118 ETH
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