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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd78b12a5268cd683303d26503016594777fca1f0
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balance

Transactions list

Total: 1022
Hash:
0x884411990722273f9867dc922c79788e8aa522f9092828e5373723d7733a515b
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 0.003840367977441216 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003840367977441216 ETH
Uniswap
Hash:
0x884411990722273f9867dc922c79788e8aa522f9092828e5373723d7733a515b
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 1000000000000000000 ERC20
To:
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
triang 1000000000000000000 ERC20
Uniswap
Hash:
0x884411990722273f9867dc922c79788e8aa522f9092828e5373723d7733a515b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 70099219085636 ERC20
Uniswap
To:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 70099219085636 ERC20
Hash:
0xba58cca3b66e660a56b854f868ab70f0faeed02c8afb07f08fc021185bfc3353
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 0.003003729220890306 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003003729220890306 ETH
Uniswap
Hash:
0xba58cca3b66e660a56b854f868ab70f0faeed02c8afb07f08fc021185bfc3353
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 5000000000000000000 ERC20
To:
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
triang 5000000000000000000 ERC20
Uniswap
Hash:
0xba58cca3b66e660a56b854f868ab70f0faeed02c8afb07f08fc021185bfc3353
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7.478991853564199e+22 ERC20
Uniswap
To:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 7.478991853564199e+22 ERC20
Hash:
0xfbc4165333e8f272e73bb94e46e968332b444052868815841f681d9505d78a40
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 0.00838559369255139 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00838559369255139 ETH
Uniswap
Hash:
0xfbc4165333e8f272e73bb94e46e968332b444052868815841f681d9505d78a40
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 76211622266960400 ERC20
To:
0x416f359564e32bfe9b755f7d829bd89db15fab40
triang 76211622266960400 ERC20
Hash:
0xfbc4165333e8f272e73bb94e46e968332b444052868815841f681d9505d78a40
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 6.023949673326651e+21 ERC20
Uniswap
To:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 6.023949673326651e+21 ERC20
Hash:
0x12dbdbbe57082844661a9f715131f940698b7453494d60dd05099c71a6c79b80
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 0.001302833771038713 ETH
To:
0x699ec925118567b6475fe495327ba0a778234aaa
triang 0.001302833771038713 ETH
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