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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7439091c89549daa374405a6a47aa47beaac71c0
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balance

Transactions list

Total: 135
Hash:
0x0158584faf185bd0829614c9d377908c5bb10e638aa0488bd05475002913a1b1
From:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 0.12933329502534283 ETH
To:
0x0ef875fb54099da271034ffff6f6d4dbd684ac93
triang 0.12933329502534283 ETH
Hash:
0x0058e3f0ced5cdf7c3b54e13b4c9bd7fbdd6562863c00454a54b29e5c7eb6351
From:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 806.1543146715142 DAI
To:
0x0ef875fb54099da271034ffff6f6d4dbd684ac93
triang 806.1543146715142 DAI
Hash:
0x0058e3f0ced5cdf7c3b54e13b4c9bd7fbdd6562863c00454a54b29e5c7eb6351
From:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 0.003222654057822562 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003222654057822562 ETH
Maker
...
Hash:
0x8dddf166476d0d53689a5fd3d00c43a598341d3336b8804334e4fc651e4bc460
From:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 9204883029824636000 ERC20
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 9204883029824636000 ERC20
Uniswap
Hash:
0x8dddf166476d0d53689a5fd3d00c43a598341d3336b8804334e4fc651e4bc460
From:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 806.1543146715142 DAI
Uniswap
To:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 806.1543146715142 DAI
Hash:
0x8dddf166476d0d53689a5fd3d00c43a598341d3336b8804334e4fc651e4bc460
From:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 0.012537576173196072 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.012537576173196072 ETH
Uniswap
Hash:
0xb888076eeae228f96bda17bab69cc6a8a4af64c4b33309e1c592177817780666
From:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 0.017934709069469184 ETH
To:
0xa7ed29b253d8b4e3109ce07c80fc570f81b63696
triang 0.017934709069469184 ETH
staking
...
Hash:
0x08f0afb7186f634235c99fdcd2460da3012cbece417970915629aa48e22dc513
From:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 1087.79011 DAI
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 1087.79011 DAI
Uniswap
Hash:
0x08f0afb7186f634235c99fdcd2460da3012cbece417970915629aa48e22dc513
From:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 9204883029824636000 ERC20
Uniswap
To:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 9204883029824636000 ERC20
Hash:
0x08f0afb7186f634235c99fdcd2460da3012cbece417970915629aa48e22dc513
From:
0x7439091c89549daa374405a6a47aa47beaac71c0
triang 0.006935572161588476 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.006935572161588476 ETH
Uniswap
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14
Reports
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