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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5079fc00f00f30000e0c8c083801cfde000008b6
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balance

Transactions list

Total: 349208
Hash:
0x77870a575e6472eb81b8b871a3b7836d41422e1b0f8977387852f125e7079b0e
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x77870a575e6472eb81b8b871a3b7836d41422e1b0f8977387852f125e7079b0e
From:
0x49af5fb5de94c93ee83ad488fe8cab30b0ef35f2
triang 448394424238924900 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 448394424238924900 ERC20
Hash:
0x77870a575e6472eb81b8b871a3b7836d41422e1b0f8977387852f125e7079b0e
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 433108923639689100 ERC20
To:
0x750874e6fb8dca30ce41d445e4baf8c76971f912
triang 433108923639689100 ERC20
Hash:
0x8cc73dd7f115137298f31369b952dd9dd70b8dea1c3f25d771161c492cb340d6
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x8cc73dd7f115137298f31369b952dd9dd70b8dea1c3f25d771161c492cb340d6
From:
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
triang 2732670231261542400 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 2732670231261542400 ERC20
Hash:
0x8cc73dd7f115137298f31369b952dd9dd70b8dea1c3f25d771161c492cb340d6
From:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 9181931 ERC20
Uniswap
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 9181931 ERC20
Hash:
0x8cc73dd7f115137298f31369b952dd9dd70b8dea1c3f25d771161c492cb340d6
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 2726309048010973700 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 2726309048010973700 ERC20
Uniswap
Hash:
0x8cc73dd7f115137298f31369b952dd9dd70b8dea1c3f25d771161c492cb340d6
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 9181931 ERC20
To:
0x8cd52ee292313c4d851e71a7064f096504ab3ee9
triang 9181931 ERC20
Hash:
0xfc1971f138dc8382cea7c73065282cd50a319c21e8da05ad6ff6b3ccfc70cb57
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0xfc1971f138dc8382cea7c73065282cd50a319c21e8da05ad6ff6b3ccfc70cb57
From:
0xd35efae4097d005720608eaf37e42a5936c94b44
triang 515353685752601500 ERC20
Uniswap
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 515353685752601500 ERC20
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34921
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