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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
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balance

Transactions list

Total: 40
Hash:
0xa13d1bc5089f00529bb16548ebc087fb952237a2a72df1f7bf0be734523b4aa8
From:
0x551fcf9d8fbdf83ea466d9cce89eee104a7af1d1
triang 22001.1938529873 DAI
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 22001.1938529873 DAI
Hash:
0xe30447378118444e5961153dc3683f76c3c45b8a25d78d5e8c18e6eaacd3691d
From:
0x551fcf9d8fbdf83ea466d9cce89eee104a7af1d1
triang 5001.559565950158 DAI
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 5001.559565950158 DAI
Hash:
0xdef769743e51457f3ac5fa328e440744e344e7fa282d3b6dd17ae4afc592275f
From:
0xad52af1d4912b8d269d400467b0b9807a8aaf971
triang 1000 DAI
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 1000 DAI
Hash:
0x194889bea838c996720804489c9106b2030e2a909d043b800c78ac21719fe29d
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 4800000 ERC20
Hash:
0xc58ec4e2f72c64bdd735b9a004e3240d0a9a48ac82dc7890a73f249fbc9b4779
From:
0xad52af1d4912b8d269d400467b0b9807a8aaf971
triang 15000 DAI
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 15000 DAI
Hash:
0x6901a8918d8e6eee964ae7dba9098eefbea7035ce85245b4cf3378f19b6ae177
From:
0xad52af1d4912b8d269d400467b0b9807a8aaf971
triang 5000.075031276916 DAI
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 5000.075031276916 DAI
Hash:
0x0e94c452a7f7b4b3b5969eb71422454429175c77f59916539ebe7f9e815c4dcc
From:
0xad52af1d4912b8d269d400467b0b9807a8aaf971
triang 1000.0947911003326 DAI
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 1000.0947911003326 DAI
Hash:
0xf482972bfbc74d9ef0c666b7c2a9f309c18659b061cadaaca4acaa017e9ae4bb
From:
0xad52af1d4912b8d269d400467b0b9807a8aaf971
triang 500.22545610713007 DAI
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 500.22545610713007 DAI
Hash:
0xb8288a09e4ffa4bc058951666e0bc6c9f0d7b4e1e9c5362ba440a4e35fb091e6
From:
0xad52af1d4912b8d269d400467b0b9807a8aaf971
triang 100.00106590172824 DAI
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 100.00106590172824 DAI
Hash:
0xa0e798178c13e401bc08eabd2da8159447ab6e76ae23d86944b74c781986d57f
From:
0xad52af1d4912b8d269d400467b0b9807a8aaf971
triang 5031.358217 USDC
To:
0xa7cf79fe574c321b645174eef5bd6f67b152707d
triang 5031.358217 USDC
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