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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x379f2332a198af10d357e9737a795768b297d3d1
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balance

Transactions list

Total: 3401
Hash:
0xfd90adc664792f25fe4f4307ec6f35cf8dc5bf37761c455b67f012d59818855b
From:To:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 0.6809004025174623 ETH
Hash:
0xfd90adc664792f25fe4f4307ec6f35cf8dc5bf37761c455b67f012d59818855b
From:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 0.0017040868 ETH
To:
Hash:
0xfd90adc664792f25fe4f4307ec6f35cf8dc5bf37761c455b67f012d59818855b
From:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 2295 USDC
To:
Hash:
0xaebd960478632f28193ccf77204e0be01d5694db065e3058f9d8f5868f19b346
From:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 0.689846616151472 ETH
To:
Hash:
0xaebd960478632f28193ccf77204e0be01d5694db065e3058f9d8f5868f19b346
From:To:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 2297.557797 USDC
Hash:
0x28f5c8d38395cb6385543b157f084a43908f662f5bfe4e0aa306b342397faea7
From:To:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 0.6874178523401088 ETH
Hash:
0x28f5c8d38395cb6385543b157f084a43908f662f5bfe4e0aa306b342397faea7
From:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 0.004433132350114154 ETH
To:
Hash:
0xab14d29769ff82a0acff9fab97817a5aeccd65daa38c1b8c86bc7299e5c600e7
From:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 0.00169909185495456 ETH
To:
Hash:
0x73aba4806ef201c1e0e56bf2e73b7c3405d326737d8af829a91d04aea86b5369
From:
0x379f2332a198af10d357e9737a795768b297d3d1
triang 0.002023330021976544 ETH
To:
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341
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