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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
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balance

Transactions list

Total: 863
Hash:
0x55ea4deddbd972fd981ed40582028ccff6d2ffc543b4faa35b9b6813e445ca18
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 4300 UNI
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 4300 UNI
Hash:
0x55ea4deddbd972fd981ed40582028ccff6d2ffc543b4faa35b9b6813e445ca18
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 268750000000000000000 ERC20
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 268750000000000000000 ERC20
Hash:
0x736bee20a988b55c7810d12df2de03149b570b155077fd36870d9a21ca532c1c
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 2709 UNI
To:
0x3face000cb537ad065b90ef47f23d62b48b2264c
triang 2709 UNI
Hash:
0x736bee20a988b55c7810d12df2de03149b570b155077fd36870d9a21ca532c1c
From:
0x3face000cb537ad065b90ef47f23d62b48b2264c
triang 18000000000000000000 ERC20
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 18000000000000000000 ERC20
Hash:
0x877a1ac24a361b4f1a9d2b1fc2803e16049c777eb0a7b1a535792199bb5f6c7e
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 2.475017104704663e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.475017104704663e+21 ERC20
Cow Swap
Hash:
0x877a1ac24a361b4f1a9d2b1fc2803e16049c777eb0a7b1a535792199bb5f6c7e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 17263000119191490000 ERC20
Cow Swap
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 17263000119191490000 ERC20
Hash:
0x16e0f98ab10ee9121183b3e1e4034bfaf9006b9163ae8f5096cd0939253828e1
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 0.004469777841480816 ETH
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 0.004469777841480816 ETH
Hash:
0x16e0f98ab10ee9121183b3e1e4034bfaf9006b9163ae8f5096cd0939253828e1
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 2.1520391466212687e+21 ERC20
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 2.1520391466212687e+21 ERC20
Hash:
0x16e0f98ab10ee9121183b3e1e4034bfaf9006b9163ae8f5096cd0939253828e1
From:
0x9d03bb2092270648d7480049d0e58d2fcf0e5123
triang 2.1520391466212687e+21 ERC20
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 2.1520391466212687e+21 ERC20
Hash:
0xe0b0d3ec0936f81a085d0871f3d5e21d0374d6219e512ac994fec71048a7dfd4
From:
0x006e369b800f3e6dcecb6c532f67f91726561a79
triang 322977958083394300000 ERC20
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 322977958083394300000 ERC20
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