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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
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balance

Transactions list

Total: 82
Hash:
0xcecf7d10be22bef9f768638e7991b861ed5e0d2d642c9f0b24c98fa8f80d1dd2
From:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0.005404986300551 ETH
To:
0x8fa1a9a760cab55dbdcff50f4e8087b58cdfece9
triang 0.005404986300551 ETH
Hash:
0xc9f3b3bd5f7201d60ad48ae9d9ee2b06ab736ef6269f47a2effb2f526e4ab41e
From:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0.00072681418406178 ETH
To:
0x85e5cc7bb799b5abe00fd8ebb3edd4ff095789b9
triang 0.00072681418406178 ETH
Hash:
0xc9f3b3bd5f7201d60ad48ae9d9ee2b06ab736ef6269f47a2effb2f526e4ab41e
From:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0 ERC20
To:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0 ERC20
Hash:
0x8a9d6a992250a1e5dc2b431ec20d5de6809af5bd4700abba171cdaa6865654d0
From:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0.0025591862091016 ETH
To:
0xd2f4b62e5a2e0049eb15fc390e29e72d61572612
triang 0.0025591862091016 ETH
Hash:
0x8a9d6a992250a1e5dc2b431ec20d5de6809af5bd4700abba171cdaa6865654d0
From:
0xd2f4b62e5a2e0049eb15fc390e29e72d61572612
triang 200000000000 ERC20
To:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 200000000000 ERC20
Hash:
0xd22c2b4e577d09705d2f06526446d615a0d347199903356bc29fc152a196af8f
From:
0xc41b82fd1d9263c6e8037e35653e6ea0e9361170
triang 0.015 ETH
To:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0.015 ETH
Hash:
0x304037fa61ee648b4958fc79ea440c35ca506fc75dca05733dcdafb0300a1c02
From:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0.015284043940822 ETH
To:
0x2d034d64f73967b6f95ffa548342c659594e5c93
triang 0.015284043940822 ETH
Hash:
0x1792e51975eeb07c2bd0ccd39433759b4d5223ca17592e9d741b924a9bfe3b37
From:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0.003759599708229828 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.003759599708229828 ETH
bridge
...
Hash:
0x1792e51975eeb07c2bd0ccd39433759b4d5223ca17592e9d741b924a9bfe3b37
From:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 3.776528702389985e+21 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 3.776528702389985e+21 ERC20
bridge
...
Hash:
0xa883f3feaef7698c167e31f6de65e11e50dee341045d450c607231d1af8f4ac2
From:
0x2d034d64f73967b6f95ffa548342c659594e5c93
triang 0.016 ETH
To:
0x8379b67ff02347bcbc2bf2cdd40b84899dff9015
triang 0.016 ETH
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