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USDC (ERC20)
Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
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balance

Transactions list

Total: 2885
Hash:
0x1ea934ed3e97ba6f482ca054898219f67a132ab0ecc1bcda340e1cedd47eb792
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 500 ERC20
Hash:
0x60d618ac2e8f843fdf458f5256e662908d4d68556b47c7d885f848eb44fbd155
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 0.000957892 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000957892 ETH
Maker
...
Hash:
0x60d618ac2e8f843fdf458f5256e662908d4d68556b47c7d885f848eb44fbd155
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 120.27925229614257 DAI
To:
0x085f29857f26dfd4d4b3560b7f2ff2e79871d83d
triang 120.27925229614257 DAI
Hash:
0x462295b9ae7e24c348d359074872bc0486dce2cf1e05d3c0da9fe60c23d11591
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 0.00409353 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00409353 ETH
Uniswap
...
Hash:
0x462295b9ae7e24c348d359074872bc0486dce2cf1e05d3c0da9fe60c23d11591
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 28.55520551269501 UNI
To:
0xc5da6fa89cfbecb0310b413e05dc98ca2f875864
triang 28.55520551269501 UNI
Hash:
0x02d431660e8874fda92e766dea4f767ef8bcd0d5ccd14985b21ffb26b3711c1f
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 0.0025400804 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.0025400804 ETH
SushiSwap
Hash:
0xa1a4e1480ef1dd3ca78453afbbf14609c6f0e5cea73906724496bae3dde7589e
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 0.242142 ETH
To:
0xc5da6fa89cfbecb0310b413e05dc98ca2f875864
triang 0.242142 ETH
Hash:
0x686b16c666d86096fa70094305860a337927d3d76ab2c33ee907b3bf6018b05f
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 0.00130656 ETH
To:
0x9d1233cc46795e94029fda81aaadc1455d510f15
triang 0.00130656 ETH
staking
...
Hash:
0x686b16c666d86096fa70094305860a337927d3d76ab2c33ee907b3bf6018b05f
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 9.218507868757707e+22 ERC20
To:
0x085f29857f26dfd4d4b3560b7f2ff2e79871d83d
triang 9.218507868757707e+22 ERC20
Hash:
0x961bf7d03e5ee7f4933d3fbfbb2a134a432bf6b4286ba279e4ea9a936f6068fe
From:
0xf164a42140b482aaf5fd90f791fcf752e8633b10
triang 0.002294399905 ETH
To:
0xf1a6bed23411d709069ddbd55a04700f9493476f
triang 0.002294399905 ETH
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