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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78b949b365890f7dfd128434fa18384b83006fe8
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balance

Transactions list

Total: 19
Hash:
0x7fbc88940e02726ffa24f4375150770f1303e8759666848af75b15aa5e3ac2b0
From:
0x78b949b365890f7dfd128434fa18384b83006fe8
triang 0.000860366989917864 ETH
To:
Maker
...
Hash:
0x0678e3e901fbc6d8b2555545e672c8ac19ed37f00a9a0fe370d76bed3ebecba3
From:To:
0x78b949b365890f7dfd128434fa18384b83006fe8
triang 285.33675934580424 DAI
Hash:
0x4926a6792867f10f3f694fbf3cc09fca5983e7a8c7e029771e318502f4c6910f
From:To:
0x78b949b365890f7dfd128434fa18384b83006fe8
triang 239.2054447564792 DAI
Hash:
0x21483375139a9928f20f5cbf02feffdcecb400545ca56c42dc61c9b6b21c26c3
From:
AeroSwap.io 2
To:
0x78b949b365890f7dfd128434fa18384b83006fe8
triang 164.35541296530678 DAI
Hash:
0x0731a00108eb52c0bf3dc45fa8015ffc8e2a9a6a5ca2d6eebe89eae1fbcc0a71
From:
0x78b949b365890f7dfd128434fa18384b83006fe8
triang 0.00048090129317541 ETH
To:
Hash:
0x0731a00108eb52c0bf3dc45fa8015ffc8e2a9a6a5ca2d6eebe89eae1fbcc0a71
From:
0x78b949b365890f7dfd128434fa18384b83006fe8
triang 50.9810424297008 DAI
To:
Hash:
0x134b27519659d2aa21d3c62039e49b5fa653aa867fc1d95bb0abcc239f5093f9
From:
0x78b949b365890f7dfd128434fa18384b83006fe8
triang 0.000270105749013568 ETH
To:
Maker
...
Hash:
0x92543a922e338d7aa9c2740910a43a64dd3a10771275128661a440edc57241f8
From:
0x78b949b365890f7dfd128434fa18384b83006fe8
triang 0.001277604870871912 ETH
To:
1
2
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