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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
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balance

Transactions list

Total: 473
Hash:
0xc25ffb1883ac8347de6255a3b2e879dc5dd364b68a9aa39fd25512af30999750
From:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 0.000582879850489976 ETH
To:
Hash:
0xc25ffb1883ac8347de6255a3b2e879dc5dd364b68a9aa39fd25512af30999750
From:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 1000 USDC
To:
Hash:
0xd81e7de0f433131da8fbd6aaf5299e357f51e046eb96a0ecd4450f7a33101819
From:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 0.004356117467433732 ETH
To:
Aave V3
Hash:
0xd81e7de0f433131da8fbd6aaf5299e357f51e046eb96a0ecd4450f7a33101819
From:To:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 1059466444 ERC20
Hash:
0xd81e7de0f433131da8fbd6aaf5299e357f51e046eb96a0ecd4450f7a33101819
From:To:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 1000 USDC
Hash:
0xd8190cfc1f1b0baf1af694ba0abee71675801e7c3cfb5071bc9dded0bf9436aa
From:To:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 0.09666 ETH
Hash:
0x84317801dbcc1d0a24c52e7078fa7475867b156d7e90ebafebc0600c145472bc
From:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 0.0019082656178088 ETH
To:
Hash:
0x84317801dbcc1d0a24c52e7078fa7475867b156d7e90ebafebc0600c145472bc
From:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 1000 USDC
To:
Hash:
0x87623c918625d936ed961e47593c8a69def4966c83b12f874eb9c30cda36508c
From:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 0.01567228458414419 ETH
To:
Aave V3
Hash:
0x87623c918625d936ed961e47593c8a69def4966c83b12f874eb9c30cda36508c
From:To:
0x76fcb699a7fe8be9a24d4246b6c2799f3a0b5f84
triang 1011023270 ERC20
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