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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
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balance

Transactions list

Total: 643
Hash:
0x78dd7e1ca4dad7c4c76c503ef01a00f29400f7b74fccf0de8a1cb7cf4a7775af
From:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0.10879161866738184 ETH
To:
Hash:
0x78dd7e1ca4dad7c4c76c503ef01a00f29400f7b74fccf0de8a1cb7cf4a7775af
From:
LayerZero.network
To:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0.000001034814 ETH
Hash:
0xfad0f9f0162116ceefad4b5c02313c13eb08adc01b1c78c0ec02f670542c3121
From:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0.006712089129359775 ETH
To:
Hash:
0xfad0f9f0162116ceefad4b5c02313c13eb08adc01b1c78c0ec02f670542c3121
From:To:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0 ETH
Hash:
0x63f119664e3227bda811dad5ffa5a01a81d1ace4b39e2d6b294403b0e6ce57a1
From:To:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0.0729 ETH
Hash:
0x34471c123adb66287f666eb67ab26101d60cf10173a6941a0ec3ac6cf2991f34
From:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0.5854271633902393 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x8787a3779559b51f6917c21e293fe1334e21a89683e70233a65b95116e61a235
From:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0.001094954431706952 ETH
To:
Hash:
0xd5c204bcfdae1fd8dbee858ffb5e30a36359eb44ee03dbdeba3fa76d8122c19b
From:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0.6007173639618054 ETH
To:
Hash:
0x2b67e091354d15f96281f2a2b8e328a97453fab9af69561d5b1290968ab6732c
From:To:
0x78c49a9ff270562f0aaea3e54c12d5841acdf599
triang
0.60819661 ETH
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