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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
Copy
Owners:
Uniswap
balance

Transactions list

Total: 1655
Hash:
0xebb9d4e00151c6acb2200ec39ed0ffd41fe7c7c96bcffbceb97d871189d62c58
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 3.069116715095037 DAI
Uniswap
To:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 3.069116715095037 DAI
Uniswap
Hash:
0xebb9d4e00151c6acb2200ec39ed0ffd41fe7c7c96bcffbceb97d871189d62c58
From:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 4.185407099567586e+21 ERC20
Uniswap
To:
0xd3d7b1ceb661306ce3fa323230cfc695ebb8c842
triang 4.185407099567586e+21 ERC20
Uniswap
Hash:
0xaf8039d70567224a209ee867d24ebf2357fb7ff8f78ef82a0c8c15a467cac971
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 0.7214194815590047 DAI
Uniswap
To:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 0.7214194815590047 DAI
Uniswap
Hash:
0xaf8039d70567224a209ee867d24ebf2357fb7ff8f78ef82a0c8c15a467cac971
From:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 1.918749626914513e+21 ERC20
Uniswap
To:
0x22d5d590ed389d32fe208035b29503665cd4b76d
triang 1.918749626914513e+21 ERC20
Hash:
0x07506ed9214c6786d3aa1648daafbf8537ee52ced21f57531413ff136a12480b
From:
0x35ce9f985c71c894861bce48b282365df1ded918
triang 1.3253055091788426 DAI
To:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 1.3253055091788426 DAI
Uniswap
Hash:
0x07506ed9214c6786d3aa1648daafbf8537ee52ced21f57531413ff136a12480b
From:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 6.240682195313734e+21 ERC20
Uniswap
To:
0xd3d7b1ceb661306ce3fa323230cfc695ebb8c842
triang 6.240682195313734e+21 ERC20
Uniswap
Hash:
0xae988791bf2af7900e476fe5a67f7b6e4b0722acce32d5b04126b117d13f0e47
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1000000000000000000 ERC20
To:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 1000000000000000000 ERC20
Uniswap
Hash:
0xae988791bf2af7900e476fe5a67f7b6e4b0722acce32d5b04126b117d13f0e47
From:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 0.00014093166784072 DAI
Uniswap
To:
0x631169d6a0f24b38574a1b15da218fa1cffcc29b
triang 0.00014093166784072 DAI
Hash:
0xb5d79c62f05c1d00d12fe3a1f6dd6af57becbbe22629dfb8f365ee20ebe731a1
From:
0x07e43b28640e30a60bffcc885f2d7ae5fb6251c2
triang 0.9357581548933973 DAI
To:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 0.9357581548933973 DAI
Uniswap
Hash:
0xb5d79c62f05c1d00d12fe3a1f6dd6af57becbbe22629dfb8f365ee20ebe731a1
From:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang 1.0194208227446032e+22 ERC20
Uniswap
To:
0xd3d7b1ceb661306ce3fa323230cfc695ebb8c842
triang 1.0194208227446032e+22 ERC20
Uniswap
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