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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
Copy
Owners:
Uniswap
balance

Transactions list

Total: 65401
Hash:
0x8beac04c0c1f3e3ef2878d3303f42acd112db8bd1d0e3018eef0568f7fdfb603
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 1059.557766501622 DAI
Uniswap
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 1059.557766501622 DAI
Uniswap
Hash:
0x8beac04c0c1f3e3ef2878d3303f42acd112db8bd1d0e3018eef0568f7fdfb603
From:
0x8ae720a71622e824f576b4a8c03031066548a3b1
triang 348032311065563040000 ERC20
Uniswap
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 348032311065563040000 ERC20
Uniswap
Hash:
0xb7a1cc6835332c6da223909643c96530276ab2a7378d8c76abc7237b3f776540
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 274164616739654200000 ERC20
Uniswap
To:
0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd
triang 274164616739654200000 ERC20
Hash:
0xb7a1cc6835332c6da223909643c96530276ab2a7378d8c76abc7237b3f776540
From:
0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd
triang 835.6641844844477 DAI
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 835.6641844844477 DAI
Uniswap
Hash:
0xb48bc6d560e2664d7838060496cc980b0a50eb342422ec16367c3d338d4f001c
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 419768399151507700000 ERC20
Uniswap
To:
0x8ae720a71622e824f576b4a8c03031066548a3b1
triang 419768399151507700000 ERC20
Uniswap
Hash:
0xb48bc6d560e2664d7838060496cc980b0a50eb342422ec16367c3d338d4f001c
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 1277.2277091026217 DAI
Uniswap
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 1277.2277091026217 DAI
Uniswap
Hash:
0xcd4582f3b931fce1b76735522c0af7c620e70c864829a0b5ce13a3f6e1fb7343
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 1250.906494127662 DAI
Uniswap
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 1250.906494127662 DAI
Uniswap
Hash:
0xcd4582f3b931fce1b76735522c0af7c620e70c864829a0b5ce13a3f6e1fb7343
From:
0x8ae720a71622e824f576b4a8c03031066548a3b1
triang 411537981126321000000 ERC20
Uniswap
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 411537981126321000000 ERC20
Uniswap
Hash:
0xec7eb89bbc13d2c5481b32f8701d1fe081f60892d902e2907593d0214cd8943e
From:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 246992491063554340000 ERC20
Uniswap
To:
0x0dc9877f6024ccf16a470a74176c9260beb83ab6
triang 246992491063554340000 ERC20
Uniswap
Hash:
0xec7eb89bbc13d2c5481b32f8701d1fe081f60892d902e2907593d0214cd8943e
From:
0x5c6a6cf9ae657a73b98454d17986af41fc7b44ee
triang 751.8191230846812 DAI
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang 751.8191230846812 DAI
Uniswap
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