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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x079a1c5177214c75300a912fbb3d09d413efaf28
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balance

Transactions list

Total: 31
Hash:
0x29139feb0807d3d669edd725728cbbac494692fa36ffba523d7e84f6ad6f598e
From:
0xff5ddaf98d5e954dab589f2ca71b83fd99c48c8d
triang 84801284700000 ERC20
KickICO: Deployer
To:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 84801284700000 ERC20
Hash:
0x0e6b54981ae3b18e13da1d2c32f95c5989b651b5113a2526bb8714d5ff044930
From:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 34800100000000 ERC20
Kucoin
To:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 34800100000000 ERC20
Hash:
0xffa8c053a7d45ca32391a0189d4f04aa78ef595c150288db7c090b9c133dfd76
From:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 50000000000000 ERC20
Kucoin
To:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 50000000000000 ERC20
Hash:
0x45730d215bf30abf774730eab0429e667c2350c23bdc316825f82345ecdceb2c
From:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 0.1474020410394379 ETH
To:
0x3e34b4db901f20734239ae2e574475283f92f080
triang 0.1474020410394379 ETH
Hash:
0xdcb991e1f332dfa04bacd840bdefb741051c7b9ea050855c505a75c68dcce0be
From:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 0.002518856 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002518856 ETH
Maker
...
Hash:
0xdcb991e1f332dfa04bacd840bdefb741051c7b9ea050855c505a75c68dcce0be
From:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 24.05442543735877 DAI
To:
0x3e34b4db901f20734239ae2e574475283f92f080
triang 24.05442543735877 DAI
Hash:
0xacdc82113b7850dcb8936b9484a6eea735fc07bb5b2d052a1a5610876ce85c0d
From:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 0.00185471 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00185471 ETH
Maker
...
Hash:
0xacdc82113b7850dcb8936b9484a6eea735fc07bb5b2d052a1a5610876ce85c0d
From:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 0 DAI
To:
0x3e34b4db901f20734239ae2e574475283f92f080
triang 0 DAI
Hash:
0x0a0594781f1e14fdcb627c5baaa87b932c67cf6c4a78839bae5d9e1deaf00441
From:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 0.012831304 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.012831304 ETH
Uniswap
Hash:
0x0a0594781f1e14fdcb627c5baaa87b932c67cf6c4a78839bae5d9e1deaf00441
From:
0x079a1c5177214c75300a912fbb3d09d413efaf28
triang 940754772146687500 ERC20
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 940754772146687500 ERC20
Uniswap
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