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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
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balance

Transactions list

Total: 39
Hash:
0xbaf3d27eaed4beda8cfe2a79976a6d9385ddddb7c73ab751cb4e26d272ff27f1
From:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 0.000752685951628308 ETH
To:
0xa49d7499271ae71cd8ab9ac515e6694c755d400c
triang 0.000752685951628308 ETH
defi
...
Hash:
0x415dcc3fa559b0ec495a18240e64a6384fedf3a0d688833ad24bbb1acff811c1
From:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 0.002612957648633784 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.002612957648633784 ETH
MetaMask
Hash:
0x415dcc3fa559b0ec495a18240e64a6384fedf3a0d688833ad24bbb1acff811c1
From:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 169485005172496920000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 169485005172496920000 ERC20
Hash:
0x415dcc3fa559b0ec495a18240e64a6384fedf3a0d688833ad24bbb1acff811c1
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.02248698309699226 ETH
To:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 0.02248698309699226 ETH
Hash:
0x6cf24de597be9ed1d609f488be94be9cec5c1f003adc86e4caa660ca1e59634a
From:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 0.005357058981688 ETH
To:
0xcf9c569bbc334fa2137ef8aba65107dcec0d0cea
triang 0.005357058981688 ETH
Hash:
0xa0cd77945c9e512b9152d6945034ff1ded2fe2918f69537affac36b6df614ecb
From:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 0.06156179151856314 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06156179151856314 ETH
Uniswap
Hash:
0xa0cd77945c9e512b9152d6945034ff1ded2fe2918f69537affac36b6df614ecb
From:
0x0efb424c465dbd0a626359d63412838f727f2c25
triang 169485005172496920000 ERC20
Uniswap
To:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 169485005172496920000 ERC20
Hash:
0xb94a78c3193d45369999ae94bd078e8c535a6dc09245b4cd064f4f4bf3246a16
From:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 0.000950413860125215 ETH
To:
0x737f98ac8ca59f2c68ad658e3c3d8c8963e40a4c
triang 0.000950413860125215 ETH
Hash:
0x45365af162e2f91c0a2dace014e1c91eeff1c74ff2febc864f842413fdd6efcb
From:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 0.00363561619934965 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00363561619934965 ETH
MetaMask
Hash:
0x45365af162e2f91c0a2dace014e1c91eeff1c74ff2febc864f842413fdd6efcb
From:
0x799d9447fdf02138d4d67c1d8e190622532e5ea9
triang 1.25073e+23 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1.25073e+23 ERC20
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