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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe0ffcd02d93321cd74224250296062532f92147c
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balance

Transactions list

Total: 829
Hash:
0x5b1c9cab8d246ab5bc512ca70464b96b878b8870a02937818767bf4d9a4d5230
From:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 9200.766053369396 ETH
To:
0x0685c5aed38f038d984e8dc7dc8ad8783f166f35
triang 9200.766053369396 ETH
Hash:
0x0cd9c73cfcb97d77d429cc35d7e656ef913959a4f79f747c364e62f49c0bda9a
From:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 0.000629832679129472 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000629832679129472 ETH
Uniswap
...
Hash:
0x0cd9c73cfcb97d77d429cc35d7e656ef913959a4f79f747c364e62f49c0bda9a
From:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 84243.52384743805 UNI
To:
0x0685c5aed38f038d984e8dc7dc8ad8783f166f35
triang 84243.52384743805 UNI
Hash:
0xf0cc5eeaa4e7bdc3a6246deb6fd33e98b4ca31c36a82d12af5906244445d601c
From:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 6000.000226843807 ETH
To:
0x0685c5aed38f038d984e8dc7dc8ad8783f166f35
triang 6000.000226843807 ETH
Hash:
0x0fc7a6914477bfe6ad03389d6a7d6f61aa992df1cc38cdd7c7ee6357f5c0f78d
From:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 1000.0004073356828 ETH
To:
0x0685c5aed38f038d984e8dc7dc8ad8783f166f35
triang 1000.0004073356828 ETH
Hash:
0xadb81df94dccb82bea480ea20f597bb7f8e57a1e1dc1d2c93a94c79211303902
From:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 1.00064172966991 ETH
To:
0x0685c5aed38f038d984e8dc7dc8ad8783f166f35
triang 1.00064172966991 ETH
Hash:
0x09d8db18769f3a258cb6063245be039652479d589d198f87c7a61dfdada24443
From:
0x3d5569d3e5f4ebd45a1fb243d479d174c83f583f
triang 1500 ETH
maker-vault-owner
...
To:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 1500 ETH
Hash:
0xdd360dc191f24299b33d0eca907a8eb2a05e1455f7b0b071e81e89fe73ed3dac
From:
0x3d5569d3e5f4ebd45a1fb243d479d174c83f583f
triang 1000 ETH
maker-vault-owner
...
To:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 1000 ETH
Hash:
0xbc8bc5e424295410ba94dab16d3e28c81ebcd3f31d8e7a477151afd11217b1be
From:
0x3d5569d3e5f4ebd45a1fb243d479d174c83f583f
triang 2000 ETH
maker-vault-owner
...
To:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 2000 ETH
Hash:
0xc57811cc77ac7b36249de15a63145a9a7a4252aebbac64d2f4888fd25658671d
From:
0x3d5569d3e5f4ebd45a1fb243d479d174c83f583f
triang 2000 ETH
maker-vault-owner
...
To:
0xe0ffcd02d93321cd74224250296062532f92147c
triang 2000 ETH
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