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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
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balance

Transactions list

Total: 1134
Hash:
0x629085e122f1e2c0d2647802352a66b73642ee6848e73bbab608cc8355f08a8b
From:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 0.001049420571815704 ETH
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang 0.001049420571815704 ETH
Hash:
0x15c05e672d3c4436a16f4494d94ef5cbd00796b8b4464871bf254063a81ea6dc
From:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 0.005172677633515689 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang 0.005172677633515689 ETH
Hash:
0x15c05e672d3c4436a16f4494d94ef5cbd00796b8b4464871bf254063a81ea6dc
From:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 3.540645408e+21 ERC20
To:
0x000010036c0190e009a000d0fc3541100a07380a
triang 3.540645408e+21 ERC20
Hash:
0x15c05e672d3c4436a16f4494d94ef5cbd00796b8b4464871bf254063a81ea6dc
From:
0x6a000f20005980200259b80c5102003040001068
triang 8.563967592545448e+23 ERC20
To:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 8.563967592545448e+23 ERC20
Hash:
0x9e50a4cfe2e33d49c9c9ab1c5bee176bc8dd2bc9c91d69e4715804af56959b16
From:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 0.004295944212285441 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.004295944212285441 ETH
Aave V3
Hash:
0x9e50a4cfe2e33d49c9c9ab1c5bee176bc8dd2bc9c91d69e4715804af56959b16
From:
0x0000000000000000000000000000000000000000
triang 100000000 ERC20
genesis
...
To:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 100000000 ERC20
Hash:
0x9e50a4cfe2e33d49c9c9ab1c5bee176bc8dd2bc9c91d69e4715804af56959b16
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 100 USDC
To:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 100 USDC
Hash:
0x9ad6242267967bbf8ab2181a3451e2549048cc652a0ab7fe16014715b993959b
From:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang 878 ERC20
To:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 878 ERC20
Hash:
0x21be6ea5c4170c79ade7e7fe5b672bab7b8a85cca12200fc408f8e96752b0bd5
From:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 0.00277239582484308 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.00277239582484308 ETH
Aave V3
Hash:
0x21be6ea5c4170c79ade7e7fe5b672bab7b8a85cca12200fc408f8e96752b0bd5
From:
0x51c78f231e370cede067947d850c0c94ce5c9a2b
triang 5327759 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5327759 ERC20
genesis
...
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