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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x000783970e93539003a25425e1f68e29103fac71
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balance

Transactions list

Total: 872
Hash:
0x4d51a3890496dd6043fe8ec6653f629ac86700bc40a46562fafb3820e953920f
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
0.015437576207935831 ETH
To:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.015437576207935831 ETH
Hash:
0xbb93f0f9662ab7822a3ba7bffa2ad646b871eb588502a3ddc3929e8345ca324d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x000783970e93539003a25425e1f68e29103fac71
triang
1400000 ERC20
Hash:
0xe7f00fa69b3bd84a6c4e4a81c76aba268d11d779f1d3d5bac071414896541a91
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
0.004142476457932648 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang
0.004142476457932648 ETH
defi
...
Hash:
0x62672719e3fce4b49ee5ed7622b3a2e6ed9be67a7376901eac3ac3ca53ff98f6
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
0.002599053821285096 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.002599053821285096 ETH
Curve Finance
Hash:
0xe7f00fa69b3bd84a6c4e4a81c76aba268d11d779f1d3d5bac071414896541a91
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
83515115645476910000 ERC20
To:
0x1148501cceb0f7679365c0b8eebb23305c523946
triang
83515115645476910000 ERC20
Hash:
0x62672719e3fce4b49ee5ed7622b3a2e6ed9be67a7376901eac3ac3ca53ff98f6
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
276970286439722120000 ERC20
To:
0x1148501cceb0f7679365c0b8eebb23305c523946
triang
276970286439722120000 ERC20
Hash:
0x8891a6d05a66aa74748299bf1bd87e08ed270ebfd5a4e3ea5ac7d3c319312e15
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
0.002239957308595026 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang
0.002239957308595026 ETH
Curve Finance
Hash:
0x5c2501b3003e0c155e5a505406b9308b9d380949552ed0ecda96b4751117e7fd
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
0.002282493964527081 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.002282493964527081 ETH
SushiSwap
Hash:
0xf4aaf0a4923dfe658f36e6732347db212b6d1e24358df1fd7594efb2548d11e9
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
0.009104300579302489 ETH
To:
0x92cf9e5e4d1dfbf7da0d2bb3e884a68416a65070
triang
0.009104300579302489 ETH
Convex Finance
...
Hash:
0x967a8eb53663a101f3b264f8f93b7841c2a35625706647b49c4a4ee5ac2577d7
From:
0x000783970e93539003a25425e1f68e29103fac71
triang
0.003541885550609113 ETH
To:
0x194ebd173f6cdace046c53eacce9b953f28411d1
triang
0.003541885550609113 ETH
Curve Finance
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88
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