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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x77a8a69fa79a88e3fed6d1777d84643394385732
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balance

Transactions list

Total: 2091
Hash:
0x7b43f2f045c1c629f6c021fbfe396e41c6fbfd08b61a04b4a1f25fb26af7a73a
From:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
0.00138612937988433 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00138612937988433 ETH
Uniswap
Hash:
0x7b43f2f045c1c629f6c021fbfe396e41c6fbfd08b61a04b4a1f25fb26af7a73a
From:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
3355.7880504108675 MATIC
To:
0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb
triang
3355.7880504108675 MATIC
Hash:
0x18277dd891eaf750768fa77df02e0a86fb9b8243fe43a5c6ee6e97f49c47eab1
From:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
0.00036451562600516 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00036451562600516 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa41b9cf3655f46784236fe92c89c2501f3a7b97091da164024d39b7a56e42ca7
From:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
0.00077001391836012 ETH
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang
0.00077001391836012 ETH
Hash:
0xa41b9cf3655f46784236fe92c89c2501f3a7b97091da164024d39b7a56e42ca7
From:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
2.9632308764891173e+21 ERC20
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang
2.9632308764891173e+21 ERC20
Hash:
0xa41b9cf3655f46784236fe92c89c2501f3a7b97091da164024d39b7a56e42ca7
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang
2963.2308764891172 MATIC
To:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
2963.2308764891172 MATIC
Hash:
0x69646cf0ce98a688dd17ce74b661ba20013f9d037c13d4ef057487419967e008
From:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
0.0018216587071304 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.0018216587071304 ETH
Uniswap
Hash:
0x69646cf0ce98a688dd17ce74b661ba20013f9d037c13d4ef057487419967e008
From:
0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb
triang
331603319997827840000 ERC20
To:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
331603319997827840000 ERC20
Hash:
0x69646cf0ce98a688dd17ce74b661ba20013f9d037c13d4ef057487419967e008
From:
0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb
triang
347.7862088304554 MATIC
To:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
347.7862088304554 MATIC
Hash:
0xe2b067787516875663facf23d33dd4699865dac8043b5d51478c59beb926b7a7
From:
0x77a8a69fa79a88e3fed6d1777d84643394385732
triang
0.0023183548692267 ETH
To:
0x2a3dd3eb832af982ec71669e178424b10dca2ede
triang
0.0023183548692267 ETH
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