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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
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balance

Transactions list

Total: 275
Hash:
0xd8c4a6b5da430d3b9533162a76337a828828178a9868ca9efb61cf2761db7d25
From:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 0.00045148 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00045148 ETH
Circle
Hash:
0xd8c4a6b5da430d3b9533162a76337a828828178a9868ca9efb61cf2761db7d25
From:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 2708 USDC
To:
0x3a8898e667aca1b69450478913b0af8ae1af986f
triang 2708 USDC
Hash:
0xc90112fb6f6660455aca906c1166b5c4697c47a92727147f839b700aafe7c52d
From:
0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5
triang 5416.67 USDC
gnosis-safe-multisig
To:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 5416.67 USDC
Hash:
0xec0ab65c6d1ff610b5cf566654f81f555e03734b3aee672c96969d2e40e190e5
From:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 0.001410258695278636 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001410258695278636 ETH
Tether
Hash:
0xec0ab65c6d1ff610b5cf566654f81f555e03734b3aee672c96969d2e40e190e5
From:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 105 USDT
To:
0x9f267b21eb84860b9fb6fe959de33df931e95596
triang 105 USDT
Hash:
0x79b1ae22bd5366738b6ca2ba526a03fe05f2fee5b6daf8d3134b34dc880aca97
From:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 0 DAI
To:
0x3a8850cd1c9c8498d2cb8e3b02055b160bc2986f
triang 0 DAI
Hash:
0x79b1ae22bd5366738b6ca2ba526a03fe05f2fee5b6daf8d3134b34dc880aca97
From:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 2.708e+21 ERC20
To:
0x3a8850cd1c9c8498d2cb8e3b02055b160bc2986f
triang 2.708e+21 ERC20
Hash:
0x6ac89049b5bdac5badb29210dad92f8bc5979f28a643162d01d3cc803c013afc
From:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 0.000207272 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000207272 ETH
Maker
...
Hash:
0x6ac89049b5bdac5badb29210dad92f8bc5979f28a643162d01d3cc803c013afc
From:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 2708 DAI
To:
0x3a8898e667aca1b69450478913b0af8ae1af986f
triang 2708 DAI
Hash:
0x8e8dbf2d255b61e9dcc9fbbc3686ec3e15199438b3c4ce2b980b21132e73ea09
From:
0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5
triang 5416.67 DAI
gnosis-safe-multisig
To:
0x0c78d4bee158f87a951841a0c3cd3d676eaa09e5
triang 5416.67 DAI
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28
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