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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
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balance

Transactions list

Total: 972
Hash:
0x846f0aad4cbc7e46b57fc17d20037b611580dbe3d4bf2c14930db5389b9a39fd
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 181 ERC20
Hash:
0xc0e7da88ad0b6baa444a527e8b9ac067ace92bbf819ad1e709844ebcb5949359
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 7000 ERC20
Hash:
0xfc0dca868684256cdd05bf06601117a3b7817d9cf7c82fe11bb3d24bb2213663
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 7 ERC20
Hash:
0x7152f05ac6d1241bcdeb8d9fb34426191b944d567dfd4500340d3ceea29bebb7
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 1000 ERC20
Hash:
0x5ef5d77cc51d191db17d22b50dd6ca159e0666c9e92b5232552b8a1c0ce5fcf9
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 500000000000000000000 ERC20
Hash:
0xc70f1cb7157d086ebdb2d993c95441f90f1b1eadd35f64d47e7226292721c9a9
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 300000000000000000000 ERC20
Hash:
0x59bc2e0ebe5fb8416e486b1966f1550efefd13161e04de5145303e0f382f2113
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 400 ERC20
Hash:
0x6d61ed881d2fe0fe6547b6257057340fff27b25ff5336d81258327667ccd1ff1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 400 ERC20
Hash:
0xf8d81e313f4a0cffef57639b31afcf9d02654eb2fb8e57ae05c9c039c80f2b70
From:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 0.013775146951551409 ETH
To:
0xa0087ddb227353e5b7b23c1800360f4bb13cf346
triang 0.013775146951551409 ETH
Hash:
0xbbb2dfe89a1dcd2b79352f3117a33ece099f64b698292e3cb508656faf61109e
From:
0xdf13a48c9c54934eb79f6be2a78e9ce17ea19e33
triang 0.002195235 ETH
To:
0x514cdb9cd8a2fb2bdcf7a3b8ddd098caf466e548
triang 0.002195235 ETH
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