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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
Copy
Owners:
Uniswap
balance

Transactions list

Total: 534957
Hash:
0x9649a64606e27676dd985d95196d81812b656669575d07bc36769a3de0c05e2d
From:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 25622.6330439347 DAI
Uniswap
To:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 25622.6330439347 DAI
Hash:
0x9649a64606e27676dd985d95196d81812b656669575d07bc36769a3de0c05e2d
From:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 7775982281709784000 ERC20
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 7775982281709784000 ERC20
Uniswap
Hash:
0xc09f623946b6073a8150461603a691a30a4c866d6600d70be7377b4e68816df5
From:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 22202150814643876000 ERC20
Uniswap
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 22202150814643876000 ERC20
Wintermute
Hash:
0xc09f623946b6073a8150461603a691a30a4c866d6600d70be7377b4e68816df5
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 73568.8774386843 DAI
Wintermute
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 73568.8774386843 DAI
Uniswap
Hash:
0x704f318e9d6f96fd76174166f8bf7ff700a239b4f2154fd761867d7dc8455148
From:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 11228728533272450000 ERC20
Uniswap
To:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 11228728533272450000 ERC20
Hash:
0x704f318e9d6f96fd76174166f8bf7ff700a239b4f2154fd761867d7dc8455148
From:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 37171.94780824695 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 37171.94780824695 DAI
Uniswap
Hash:
0x8bbf8293aa9302c97c584acbceb011dbb8a0920b8e95eb41e3a15a4fdfb780b4
From:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 9238458870355090000 ERC20
Uniswap
To:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 9238458870355090000 ERC20
Hash:
0x8bbf8293aa9302c97c584acbceb011dbb8a0920b8e95eb41e3a15a4fdfb780b4
From:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 30565.443939284374 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 30565.443939284374 DAI
Uniswap
Hash:
0x2171a9c1073b7261e046e9e1b45c0b973f0e86080b9d0de5c2b8929bc49b8b42
From:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 9573157192230300000 ERC20
Uniswap
To:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 9573157192230300000 ERC20
Hash:
0x2171a9c1073b7261e046e9e1b45c0b973f0e86080b9d0de5c2b8929bc49b8b42
From:
0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf
triang 31655.807012651872 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 31655.807012651872 DAI
Uniswap
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53496
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