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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
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balance

Transactions list

Total: 3135
Hash:
0xf50813ac67d5fba41b2f473fda94da8290ae27189b326c354e2619c1162a1214
From:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 0.8011200175103085 ETH
To:
Hash:
0x3f712d146de441563bfa8f3628e196e99a39164af252b66be381103e2197620e
From:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 15.71549267515392 ETH
To:
Hash:
0xb6bb8b8e51af098592f712c087b766f9f699f727138b16a950376df17aaa3e05
From:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 0.001168987680425766 ETH
To:
balancer
...
Hash:
0xb6bb8b8e51af098592f712c087b766f9f699f727138b16a950376df17aaa3e05
From:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 8435182409500757000 ERC20
To:
balancer
...
Hash:
0xb6bb8b8e51af098592f712c087b766f9f699f727138b16a950376df17aaa3e05
From:
balancer
...
To:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 8.243352649681336 ETH
Hash:
0x849cb717cbd1569667cffba8eb3b980f662a6202945f8baf91a832c67f3d5c39
From:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 0.000402827500391475 ETH
To:
Hash:
0xf3f7fec9c9129d59f27d81640b981aad24e92734286a0d17a03bc7ec588bce04
From:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 8.251022851257678 ETH
To:
balancer
...
Hash:
0xf3f7fec9c9129d59f27d81640b981aad24e92734286a0d17a03bc7ec588bce04
From:
balancer
...
To:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 8435182409500757000 ERC20
Hash:
0xc766bfccc574bedac9de5395f4e1fd4f3cd30a74990c8b14750023ab8b61453a
From:To:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 16.5482 ETH
Hash:
0xfb586fb29ce6426265048f2cad5ac3cbffd56b4b45ec1773830c2d37e7e40c49
From:To:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
triang 912000 ERC20
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314
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