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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
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balance

Transactions list

Total: 117
Hash:
0x066bb78118958ea4b694d78292e6007086496f8a1f85d5e9221e405213af7594
From:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
0.02467829954491 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.02467829954491 ETH
Celsius Network
...
Hash:
0x15d65d65b002603eaad665a5aa1b6bc88bb9903d2d07c5c0baac52fb3c0e8745
From:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
0.00393434070244784 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.00393434070244784 ETH
Celsius Network
...
Hash:
0x380370ce5442acf152417311aa0dc7961d3af7d52940a465ab64f704592b5007
From:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
0.00737395482624242 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00737395482624242 ETH
Maker
...
Hash:
0x380370ce5442acf152417311aa0dc7961d3af7d52940a465ab64f704592b5007
From:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
1313.4359819 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1313.4359819 DAI
Celsius Network
...
Hash:
0xcd61142ef295a506f091fb5e1fee846d55e6f9d9e133666ab78bc99cc333882e
From:
0x0a9872e72b86c682032d3cabee8ab70e38de7f35
triang
0.025 ETH
To:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
0.025 ETH
Hash:
0xf193a15f5c7e010f5515acb20f53ce3038409763d9a69edb9dced17244a70f4a
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
1313.4359819 DAI
Nexo
To:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
1313.4359819 DAI
Hash:
0xd682230c1121964129b7f0c5e79ef90c2d6ba393ccdcefae73c49c8e4106cce6
From:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
0.001751185674829866 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001751185674829866 ETH
Maker
...
Hash:
0xd682230c1121964129b7f0c5e79ef90c2d6ba393ccdcefae73c49c8e4106cce6
From:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
6694.69424298 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
6694.69424298 DAI
Celsius Network
...
Hash:
0xc9986028bdec13818d740c33033cf340e6622efd2510f271c54b5892b37e3bac
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
6694.69424298 DAI
Nexo
To:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
6694.69424298 DAI
Hash:
0x0171e4dc256e0c65a2994662c9a27f873b28bacbfde95c485c6c66ed53278a57
From:
0x379344166b10921837ff5bb8d30f987a7dcc7c4b
triang
0.00060675200360133 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00060675200360133 ETH
Maker
...
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