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Cryptocurrency address risks
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DAI
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Address:
0xc78da355cbedc79fcd12b15863eba25b8a356b69
balance
Transactions list
Total: 3135Hash:To:
0xf50813ac67d5fba41b2f473fda94da8290ae27189b326c354e2619c1162a1214
From:0xc78da355cbedc79fcd12b15863eba25b8a356b69
0.8011200175103085 ETH0x735adbbe72226bd52e818e7181953f42e3b0ff21
0.8011200175103085 ETHHash:To:
0x3f712d146de441563bfa8f3628e196e99a39164af252b66be381103e2197620e
From:0xc78da355cbedc79fcd12b15863eba25b8a356b69
15.71549267515392 ETH0x735adbbe72226bd52e818e7181953f42e3b0ff21
15.71549267515392 ETHHash:To:
0xb6bb8b8e51af098592f712c087b766f9f699f727138b16a950376df17aaa3e05
From:0xc78da355cbedc79fcd12b15863eba25b8a356b69
0.001168987680425766 ETH0xba12222222228d8ba445958a75a0704d566bf2c8
0.001168987680425766 ETHbalancer
...
Hash:To:
0xb6bb8b8e51af098592f712c087b766f9f699f727138b16a950376df17aaa3e05
From:0xc78da355cbedc79fcd12b15863eba25b8a356b69
8435182409500757000 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
8435182409500757000 ERC20balancer
...
Hash:To:
0xb6bb8b8e51af098592f712c087b766f9f699f727138b16a950376df17aaa3e05
From:0xba12222222228d8ba445958a75a0704d566bf2c8
8.243352649681336 ETHbalancer
...
0xc78da355cbedc79fcd12b15863eba25b8a356b69
8.243352649681336 ETHHash:To:
0x849cb717cbd1569667cffba8eb3b980f662a6202945f8baf91a832c67f3d5c39
From:0xc78da355cbedc79fcd12b15863eba25b8a356b69
0.000402827500391475 ETH0xbf5495efe5db9ce00f80364c8b423567e58d2110
0.000402827500391475 ETHHash:To:
0xf3f7fec9c9129d59f27d81640b981aad24e92734286a0d17a03bc7ec588bce04
From:0xc78da355cbedc79fcd12b15863eba25b8a356b69
8.251022851257678 ETH0xba12222222228d8ba445958a75a0704d566bf2c8
8.251022851257678 ETHbalancer
...
Hash:To:
0xf3f7fec9c9129d59f27d81640b981aad24e92734286a0d17a03bc7ec588bce04
From:0xba12222222228d8ba445958a75a0704d566bf2c8
8435182409500757000 ERC20balancer
...
0xc78da355cbedc79fcd12b15863eba25b8a356b69
8435182409500757000 ERC20Hash:
0xc766bfccc574bedac9de5395f4e1fd4f3cd30a74990c8b14750023ab8b61453a
From:To:0xc78da355cbedc79fcd12b15863eba25b8a356b69
16.5482 ETHHash:To:
0xfb586fb29ce6426265048f2cad5ac3cbffd56b4b45ec1773830c2d37e7e40c49
From:0xdbdb4d16eda451d0503b854cf79d55697f90c8df
912000 ERC200xc78da355cbedc79fcd12b15863eba25b8a356b69
912000 ERC201
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