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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
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balance

Transactions list

Total: 115
Hash:
0xf91dff016aed39f886448ab308eb4d4280dd3a3ecd61bdc2fe976258f04718d9
From:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
0.001575362475805536 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001575362475805536 ETH
Uniswap
Hash:
0xf91dff016aed39f886448ab308eb4d4280dd3a3ecd61bdc2fe976258f04718d9
From:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
24443665322372520000 ERC20
To:
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
triang
24443665322372520000 ERC20
Uniswap
Hash:
0xf91dff016aed39f886448ab308eb4d4280dd3a3ecd61bdc2fe976258f04718d9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
188026324793013760 ERC20
Uniswap
To:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
188026324793013760 ERC20
Hash:
0x0acb270a9fdcc7183417676cb54bbab3ca1fe17a438fd5b76528043a8e92e500
From:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
0.002859802091249172 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002859802091249172 ETH
Uniswap
Hash:
0x319d0df75729f6c760b3ebd665f78a9b6cbb48b41c6d56580e91e2411b7e2f32
From:
0x1cc43840c765f71d4b419944ea8ceba75eb6dfb0
triang
24443665322372520000 ERC20
To:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
24443665322372520000 ERC20
Hash:
0x4b4c79ef4ee7daa84afcd8592004f8afb4ae0a42ac10743e7ae00efc0b75a77a
From:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
0.002172526440985748 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002172526440985748 ETH
Uniswap
Hash:
0x4b4c79ef4ee7daa84afcd8592004f8afb4ae0a42ac10743e7ae00efc0b75a77a
From:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
199444497422578400000 ERC20
To:
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
triang
199444497422578400000 ERC20
Uniswap
Hash:
0x4b4c79ef4ee7daa84afcd8592004f8afb4ae0a42ac10743e7ae00efc0b75a77a
From:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
1.7950004768032054e+21 ERC20
To:
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
triang
1.7950004768032054e+21 ERC20
Uniswap
Hash:
0x4b4c79ef4ee7daa84afcd8592004f8afb4ae0a42ac10743e7ae00efc0b75a77a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2216274349785898500 ERC20
Uniswap
To:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
2216274349785898500 ERC20
Hash:
0x7ceac93cdcce9d1364ab792bf6cf1f66d1ca776bf55d972161f9317725d1f31c
From:
0xd079bc865350f27e60cbbe3b8770ef1ca10ed501
triang
0.002331456759890065 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.002331456759890065 ETH
Uniswap
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