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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79e96fa806b9b688d366be81fa618da49c6c5685
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balance

Transactions list

Total: 1433
Hash:
0xb9ac8b0bf185177c74534447560c77d38e3189d9c3f3653370c9a3127f2d371e
From:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
0.6375506497973842 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
0.6375506497973842 ETH
Hash:
0xb9ac8b0bf185177c74534447560c77d38e3189d9c3f3653370c9a3127f2d371e
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
7.741829 USDC
To:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
7.741829 USDC
Hash:
0x4aec0de9c871c4715f7480e9c9a4d296bb7471abb7e7c0ecf88a9d06e98b5e70
From:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
0.00175708195778824 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00175708195778824 ETH
Uniswap
Hash:
0x4aec0de9c871c4715f7480e9c9a4d296bb7471abb7e7c0ecf88a9d06e98b5e70
From:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
665268339886627800 ERC20
To:
0x76a411f14a704099ba476ce8dffc288a53295218
triang
665268339886627800 ERC20
Hash:
0x83d0666fccbc00582184d50a85f43c2798e251fe91473caf779e3bf18bd01ce4
From:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
0.000467673021237978 ETH
To:
0xf280b16ef293d8e534e370794ef26bf312694126
triang
0.000467673021237978 ETH
Hash:
0x0067df7f79187f9027a079320816e29f492bf7a08ed012405600f00ac0de432c
From:
0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130
triang
2.503618593610463e+28 ERC20
To:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
2.503618593610463e+28 ERC20
Hash:
0xff526f30589dfaf6e00765e4e0ea1153973608f897e50920f0737325971205cb
From:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
0.501565811322018 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.501565811322018 ETH
Uniswap
Hash:
0xff526f30589dfaf6e00765e4e0ea1153973608f897e50920f0737325971205cb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
665268339886627800 ERC20
Uniswap
To:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
665268339886627800 ERC20
Hash:
0xcc69b2572a57aa8dfac7ab4b7803040c79c87edf141c5395d0479f4192bb6a4c
From:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
0.323424101670208 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.323424101670208 ETH
Orbiter.Finance
Hash:
0xc81f9f44b5470825daf57d55f7e09a7e2ca3098235f56721be723830e22b07a0
From:
0x79e96fa806b9b688d366be81fa618da49c6c5685
triang
0.00326030400485738 ETH
To:
0xf393d008077c97f2632fa04a910969ac58f88e3c
triang
0.00326030400485738 ETH
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144
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