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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd358e854f10363f37fd4de0134971869b72f096c
Copy
Owners:
Uniswap
balance

Transactions list

Total: 1477
Hash:
0xb5c6210696b308bb54800ae62c8ec744eb994f0df77a93f28b207c6b7cc2d3ca
From:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 5348819452869738000 ERC20
Uniswap
To:
0x09aa63b7a22eefc372196aacd5b53441ed390bfb
triang 5348819452869738000 ERC20
Uniswap
Hash:
0xb5c6210696b308bb54800ae62c8ec744eb994f0df77a93f28b207c6b7cc2d3ca
From:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 99.59011165779364 DAI
Uniswap
To:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 99.59011165779364 DAI
Uniswap
Hash:
0xfc52c8c179bcb1cae3f994519935eec00c445b07f80342d1098cdea5f649d2ed
From:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 4464477386518634500 ERC20
Uniswap
To:
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
triang 4464477386518634500 ERC20
SushiSwap
Hash:
0xfc52c8c179bcb1cae3f994519935eec00c445b07f80342d1098cdea5f649d2ed
From:
0x0eae044f00b0af300500f090ea00027097d03000
triang 77.2678044605962 DAI
To:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 77.2678044605962 DAI
Uniswap
Hash:
0x00bb290e0f269ed55ebcc657eef13008cf39369f4c778b7fbefe2b6f8ada6273
From:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 5421830520297304000 ERC20
Uniswap
To:
0x92560c178ce069cc014138ed3c2f5221ba71f58a
triang 5421830520297304000 ERC20
Uniswap
Hash:
0x00bb290e0f269ed55ebcc657eef13008cf39369f4c778b7fbefe2b6f8ada6273
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 87.42571747700306 DAI
To:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 87.42571747700306 DAI
Uniswap
Hash:
0xe23f1a1a447cab85107d490e5c0774deead0d4146e16c407276f6e4061e9e50c
From:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 141.87514229724775 DAI
Uniswap
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 141.87514229724775 DAI
Hash:
0xe23f1a1a447cab85107d490e5c0774deead0d4146e16c407276f6e4061e9e50c
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 8648221606850000000 ERC20
To:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 8648221606850000000 ERC20
Uniswap
Hash:
0xbeaeb0b7cb63d1ba8c9f05cb9966c9ed17161ae4afe13d7bfcefb627e43d14e2
From:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 160.39103528355108 DAI
Uniswap
To:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 160.39103528355108 DAI
Hash:
0xbeaeb0b7cb63d1ba8c9f05cb9966c9ed17161ae4afe13d7bfcefb627e43d14e2
From:
0x09aa63b7a22eefc372196aacd5b53441ed390bfb
triang 8614044279503693000 ERC20
Uniswap
To:
0xd358e854f10363f37fd4de0134971869b72f096c
triang 8614044279503693000 ERC20
Uniswap
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