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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x679bc5a7473e28c35030ae31e540db603089021a
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balance

Transactions list

Total: 757
Hash:
0x84d4ec23c24a2be1c3c5482dec91f58672b18f655ee4bdc277c5ddd89b4fbadf
From:
0xd00f09c2acdb2aaca842060029fb9ddc05739b28
triang 92.68343735673463 DAI
To:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 92.68343735673463 DAI
Hash:
0x84d4ec23c24a2be1c3c5482dec91f58672b18f655ee4bdc277c5ddd89b4fbadf
From:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 29609444952145984 ERC20
To:
0x3face000cb537ad065b90ef47f23d62b48b2264c
triang 29609444952145984 ERC20
Hash:
0x691c919beca495b3be683b2143a48f45c49969e4b0ed016729857eff6bc58a85
From:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 29527082235349516 ERC20
To:
0x507888e987257a8dde6f8afa46375cefe2cbf504
triang 29527082235349516 ERC20
Hash:
0x691c919beca495b3be683b2143a48f45c49969e4b0ed016729857eff6bc58a85
From:
0xe6bdd6464e5e98f19eb3a6180969ca64b29011c5
triang 85.29195049402232 DAI
Uniswap
To:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 85.29195049402232 DAI
Hash:
0x2b5dcfcec5e493ec71e17492c7b7b3bf9f8c43c1de1dcc687d053d1f81d3a65f
From:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang 112.45029061300848 DAI
SushiSwap
To:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 112.45029061300848 DAI
Hash:
0x2b5dcfcec5e493ec71e17492c7b7b3bf9f8c43c1de1dcc687d053d1f81d3a65f
From:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 42749759570276060 ERC20
To:
0x6321ec1cc618f7f879ec0534dd7a4e1fdaabd35b
triang 42749759570276060 ERC20
Hash:
0x80b884b27f70c5976123e89744b4de394dd0db62ba72faea77bc06c9d8634505
From:
0x507888e987257a8dde6f8afa46375cefe2cbf504
triang 18517319713109476 ERC20
To:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 18517319713109476 ERC20
Hash:
0x80b884b27f70c5976123e89744b4de394dd0db62ba72faea77bc06c9d8634505
From:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 46.93436552154316 DAI
To:
0x722ba4621a225e7870f6d87787a10a2c156469a7
triang 46.93436552154316 DAI
Uniswap
Hash:
0xa453f2c63210db7db256f4b43b85c117c88619e7cd0e9bb0ee9132b02ca71a2e
From:
0xbceddb085b0da17097a3baa0edd1ec1954488e9a
triang 63.62746056016756 DAI
To:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 63.62746056016756 DAI
Hash:
0xa453f2c63210db7db256f4b43b85c117c88619e7cd0e9bb0ee9132b02ca71a2e
From:
0x679bc5a7473e28c35030ae31e540db603089021a
triang 25161706661791670 ERC20
To:
0x247b69f78d2a590bec1ac0a4a4066debe3fca2b8
triang 25161706661791670 ERC20
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