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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
balance
Transactions list
Total: 196Hash:
0.026191990948533046 ETHTo:
0.026191990948533046 ETH
0x9bfc52ac89d738506d68903ab5f23bc4f579374fa27632c37955ed1c2044e502
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
0.026191990948533046 ETH0xb1ea3e5f73a6060433348605cb10c594ccffe233
0.026191990948533046 ETHHash: 0.00166635 ETHTo: 0.00166635 ETH
0xe6b2d97db70f29f9661313aaac60372b63c24be46d792fd255753b300786b239
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
0.00166635 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00166635 ETHMaker
...
Hash: 8.981272572100869 DAITo: 8.981272572100869 DAI
0xe6b2d97db70f29f9661313aaac60372b63c24be46d792fd255753b300786b239
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
8.981272572100869 DAI0xb7601b5d3b6ec5f44954667c8664b3a26a7b8abf
8.981272572100869 DAIHash: 0.001771987 ETHTo: 0.001771987 ETH
0x5cee73c8263b9382c84d187d40a3c4052385608773ba0a7364eadf0124a08399
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
0.001771987 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.001771987 ETHHash: 53.871456 USDTTo: 53.871456 USDT
0x5cee73c8263b9382c84d187d40a3c4052385608773ba0a7364eadf0124a08399
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
53.871456 USDT0xb7601b5d3b6ec5f44954667c8664b3a26a7b8abf
53.871456 USDTHash: 0.006127156 ETHTo: 0.006127156 ETH
0x8f44aa1549f9d8b3c679e6fcf11c546f78ea9afe678b8864475c386517c826bd
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
0.006127156 ETH0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
0.006127156 ETHCompound: cDAI Token
...
Hash: 8.981272572100869 DAITo: 8.981272572100869 DAI
0x8f44aa1549f9d8b3c679e6fcf11c546f78ea9afe678b8864475c386517c826bd
From:0x0000000000000000000000000000000000000000
8.981272572100869 DAIgenesis
...
0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
8.981272572100869 DAIHash: 43170220084 ERC20To: 43170220084 ERC20
0x8f44aa1549f9d8b3c679e6fcf11c546f78ea9afe678b8864475c386517c826bd
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
43170220084 ERC200x5d3a536e4d6dbd6114cc1ead35777bab948e3643
43170220084 ERC20Compound: cDAI Token
...
Hash: 0.000815746062640706 ETHTo: 0.000815746062640706 ETH
0x264e03f023a748c78a734af2095f0b99d1ff7c9d70592431c79be0e5df3bf5a6
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
0.000815746062640706 ETH0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
0.000815746062640706 ETHcompound
...
Hash: 0.0036914855 ETHTo: 0.0036914855 ETH
0xf0ab18ca0274a09b7ef80019422f570b46d384e99b61441a0260d6c8fd561045
From:0xd0d1a8923d926d2a548a4a0d189ce69f52cfa6ea
0.0036914855 ETH0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
0.0036914855 ETHdefi
...
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