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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
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balance

Transactions list

Total: 144
Hash:
0x5e8defb0ca593f6cf0af1758b95de463fe34d17cf3c6316048c20be787be4dc8
From:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.000408492188049009 ETH
To:
0x1fb5aa2292fa7311c64553a82cfc27318f8238c8
triang
0.000408492188049009 ETH
Hash:
0x6fb31967344a1d2d81f54c0f8e4498aa491ae7e3e5b0d56d7d17b0872a6390ee
From:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.00051628295426084 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00051628295426084 ETH
Uniswap
Hash:
0x6fb31967344a1d2d81f54c0f8e4498aa491ae7e3e5b0d56d7d17b0872a6390ee
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.075403 USDC
Uniswap
To:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.075403 USDC
Hash:
0xa2de2f6eeb113348efb98746caa3ff56938095e53103041db9c765cb727267b7
From:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.000509306569587724 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000509306569587724 ETH
Uniswap
Hash:
0xa2de2f6eeb113348efb98746caa3ff56938095e53103041db9c765cb727267b7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000312 USDT
Uniswap
To:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.000312 USDT
Hash:
0x6436c618b42c956e977806f0f7e82d974e782869f50994b149e6195a1572e828
From:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.00056231727483306 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00056231727483306 ETH
Uniswap
Hash:
0x6436c618b42c956e977806f0f7e82d974e782869f50994b149e6195a1572e828
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.031187 USDT
Uniswap
To:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.031187 USDT
Hash:
0x700d09994f58ba62ffab788a32821899bcb91e4639819b3a9df61ca657ac1234
From:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.000281941301320107 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000281941301320107 ETH
Uniswap
Hash:
0x700d09994f58ba62ffab788a32821899bcb91e4639819b3a9df61ca657ac1234
From:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
3.080483 USDT
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang
3.080483 USDT
Hash:
0x700d09994f58ba62ffab788a32821899bcb91e4639819b3a9df61ca657ac1234
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000982274755523172 ETH
Uniswap
To:
0x79d2fead384cecb32fb9e77d9f23c9ec2b02aa3a
triang
0.000982274755523172 ETH
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