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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
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balance

Transactions list

Total: 1433
Hash:
0xb17a52853fdd8a0f8d341dd27428672f2e36f0c56ad34b90dac1cf0aab49401a
From:
0x775d0c323f73899736919da898a2e2ece63f9cd8
triang 1186922854982447 ERC20
To:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 1186922854982447 ERC20
Hash:
0xd09df1a13343b21688fdbc0bfc5ec601466113f8bee8d1192ff62be5509f0c9a
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 0.001789656244099994 ETH
To:
0xa64d451733d59ce2dbe8738d03e5e81506a6915f
triang 0.001789656244099994 ETH
Hash:
0xfa59dbadeb26f47808916f9f4f624af36a9f3d4706df222a9b645651a4310cae
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 0.00013054564439688 ETH
To:
0x499b654b0a7f9979cc315190c09ca2633809b8df
triang 0.00013054564439688 ETH
Hash:
0xfa59dbadeb26f47808916f9f4f624af36a9f3d4706df222a9b645651a4310cae
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 1254 ERC20
To:
0xa64d451733d59ce2dbe8738d03e5e81506a6915f
triang 1254 ERC20
Hash:
0x1ebe9c24bdf883257119497445dcd643f817739579169d1e048e72317bca02f2
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 0.000135047114311392 ETH
To:
0x499b654b0a7f9979cc315190c09ca2633809b8df
triang 0.000135047114311392 ETH
Hash:
0x1ebe9c24bdf883257119497445dcd643f817739579169d1e048e72317bca02f2
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 1183 ERC20
To:
0xa64d451733d59ce2dbe8738d03e5e81506a6915f
triang 1183 ERC20
Hash:
0xed219eafbfc4e14c372ef87e6c885a5648f9aca74b30c6b43f74b6396876c9a8
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 0.00018902322085244 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00018902322085244 ETH
Circle
Hash:
0xed219eafbfc4e14c372ef87e6c885a5648f9aca74b30c6b43f74b6396876c9a8
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 552.480599 USDC
To:
0x99e769936c14d6bc3e19918edb16db2034da9dc9
triang 552.480599 USDC
Hash:
0x8cd0fcfbbed3a004f230425561fc4dbe5e53498734c4e976def9e22590996e2f
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 0.000687815057072955 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000687815057072955 ETH
Uniswap
Hash:
0x8cd0fcfbbed3a004f230425561fc4dbe5e53498734c4e976def9e22590996e2f
From:
0x78c12f471dd8227e96fe0989caa4cb7e17b29fe0
triang 8.929561051693656e+22 ERC20
To:
0xa28c4c450aa9b4f7f52f4ed8072d72e8d38fcb3c
triang 8.929561051693656e+22 ERC20
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