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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
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balance

Transactions list

Total: 573
Hash:
0x89b42bbdabb9d40feb81432769c184e6efc7345f34a0209b48e469bc78648e2d
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
0.01437397441558768 ETH
To:
Hash:
0x52f394f977ddab7def2fa45bb9012a2c523faab90df49f0d51fda01ebf2fb59d
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
0.000146334397849512 ETH
To:
Maker
...
Hash:
0x52f394f977ddab7def2fa45bb9012a2c523faab90df49f0d51fda01ebf2fb59d
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
70.0344210880334 DAI
To:
Hash:
0x10fa5e100cbf12fc025143b597fcc01e5da04d3d99f5e6dc16add8d418ad328f
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
0.00017087967521326 ETH
To:
Hash:
0x10fa5e100cbf12fc025143b597fcc01e5da04d3d99f5e6dc16add8d418ad328f
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
1315.53146 USDC
To:
Hash:
0xc2d8b2ee785ba3432f7a945922f09b3899c1034d3c8fe12973f511bf893d6e92
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
0.002414465249877422 ETH
To:
Hash:
0xc2d8b2ee785ba3432f7a945922f09b3899c1034d3c8fe12973f511bf893d6e92
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
5382.776623 USDT
To:
Hash:
0x6c5fbf0dc61e19e2a19bb68ec70d38b465a559051f78e3d52b320b731378c48c
From:To:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
0.017105653738527873 ETH
Hash:
0x98162ce710c6686b14030bce42c85fc595bbc13722e4fd71b9efe9d3fc2b911b
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
1.4956141718670333 ETH
To:
Hash:
0x725c2878c8773dbefde79d0b80680a7f5e32008091edf6f7ac4dcf533476dfd7
From:
0x78c7c127ba896ee9e29969dc919521804d82bcf0
triang
0.5784464811717914 ETH
To:
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58
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