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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
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balance

Transactions list

Total: 96
Hash:
0x0d4f267a7da946dbd363f2cec1cf21b4b4781dbe37c3ee8820bf71bf6c1dcc19
From:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
0.016590557540092834 ETH
To:
0xb159aa2749fdbe70fe5cf59863de66bc2fcc0eac
triang
0.016590557540092834 ETH
Hash:
0xcdf01f39e97b384bedfe52aa29de5441771bd4419babe4ebf4b030f2bbb45e10
From:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
0.0066873125 ETH
To:
0x6a58eb0d64974e7e76e8f1080e53db86e348bceb
triang
0.0066873125 ETH
Hash:
0x535e6e4ce9e3eb79d2c5cea6a9cf38716a6fed07ba0adad1ab52463308960c38
From:
0xdc6f759aa2f6db8119a89d15194cd57f69e9f42d
triang
0.026 ETH
To:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
0.026 ETH
Hash:
0x7574e3a0516d556c028f88980a8b654dfe140cecde5075867cfd5a5c984adbc8
From:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
0.010868783485567766 ETH
To:
0x23f0ad189a5d831916b7d4524fb38a5c7e20cd5d
triang
0.010868783485567766 ETH
Hash:
0xc261fd1924b3102903099d18f63e4b4e868dc8e225769cb2d65c41d5ee4ec900
From:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
0.001337094 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001337094 ETH
Uniswap
...
Hash:
0xc261fd1924b3102903099d18f63e4b4e868dc8e225769cb2d65c41d5ee4ec900
From:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
5.210045594816858 UNI
To:
0x23eab818d6d566291be8ae3e5b9d9e222e8ee6a3
triang
5.210045594816858 UNI
Hash:
0x501dbc3844843debfc6e5108bcb7223154aa97ff0d813d4d976e64b947c5f334
From:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
0.001222386 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001222386 ETH
Maker
...
Hash:
0x501dbc3844843debfc6e5108bcb7223154aa97ff0d813d4d976e64b947c5f334
From:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
25.822658865762865 DAI
To:
0x461b5c5d037e7ab5fbffd1f29803ce49316b9a40
triang
25.822658865762865 DAI
Hash:
0xa800d6997085ca6245be058389fb9b012ac44d120d782089fc721d301804a904
From:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
0.009097296 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.009097296 ETH
Compound: cDAI Token
...
Hash:
0xa800d6997085ca6245be058389fb9b012ac44d120d782089fc721d301804a904
From:
0x0000000000000000000000000000000000000000
triang
25.822658865762865 DAI
genesis
...
To:
0x55b78971515f2d8cb0b85eaf2e294aabd3df39d1
triang
25.822658865762865 DAI
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10
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