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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
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balance

Transactions list

Total: 2492
Hash:
0x4e2126a5b23e6585528697955aa7516986804d9562c6d3ae8f309fe3eb57efd8
From:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 2130000000000000000 ERC20
To:
0xdd08940334c0d44a538cfa86208c293e99db810a
triang 2130000000000000000 ERC20
Hash:
0x8fa690cb700d9fc5232d8f029372c1084eb895667f0f08d1c7301ba1c9ebcb84
From:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 2.130216094344312 ETH
To:
0xdd0894283999108d1bf6e4a4464acb5e03f0810a
triang 2.130216094344312 ETH
Hash:
0x13d3e7ca5cebdd2cf0873cb89af43d36704ffce8d99e4daf57d3818691cc6a17
From:
0x461836be98872d8ce745857610958fb1cab5f91c
triang 429756856031100000 ERC20
To:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 429756856031100000 ERC20
Hash:
0xc368dd37cf11b6d21af15ba7bb0ce5b2d40c11c54618dca5709dd701da250fde
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 200000000000000 ERC20
Hash:
0xcead9d56d16045a21d4391a227a7b327a80355ad508b332df5e552fdc0600757
From:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 0.001678586126443391 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001678586126443391 ETH
Uniswap
Hash:
0xcead9d56d16045a21d4391a227a7b327a80355ad508b332df5e552fdc0600757
From:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 13817762164516 ERC20
To:
0xfebe49fa4f9a9f566bb125bf898b944fd5a521b4
triang 13817762164516 ERC20
Hash:
0xcead9d56d16045a21d4391a227a7b327a80355ad508b332df5e552fdc0600757
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002853727133129859 ETH
Uniswap
To:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 0.002853727133129859 ETH
Hash:
0x84ba7bd352395220d3e906e1e9e8a300f6cba90eddd88ea2f4a9d435d7d87b52
From:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 750084826513792 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 750084826513792 ERC20
Cow Swap
Hash:
0x84ba7bd352395220d3e906e1e9e8a300f6cba90eddd88ea2f4a9d435d7d87b52
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.19236181637715033 ETH
Cow Swap
To:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 0.19236181637715033 ETH
Hash:
0x7f0dad02b7158e7b7dae24ea9f9835de5078894de11a299842c87a0d313737fb
From:
0x7f049056383d8b67d48d7b754676e5dc7b10a92e
triang 0.00010257805324624 ETH
To:
0x179cd91631d96e8fafee6a744eac6ffdbb923520
triang 0.00010257805324624 ETH
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