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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
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balance

Transactions list

Total: 5980
Hash:
0x010fa8dc85b4b502be769aa2d5e7be93899b6d2bf138f817cadc2ce74e43268a
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
0.012086360569830326 ETH
To:
0x6900ef7bcd4ec8e81d89808b6a089c4f6377e81c
triang
0.012086360569830326 ETH
Hash:
0xf62dc18315d03144cba40b0a749e8ba423ccfadf0f009ca2a271bf4e5a001445
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
0.000413639430169674 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang
0.000413639430169674 ETH
Hash:
0xf62dc18315d03144cba40b0a749e8ba423ccfadf0f009ca2a271bf4e5a001445
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
6.9998363e+25 ERC20
To:
0x6900ef7bcd4ec8e81d89808b6a089c4f6377e81c
triang
6.9998363e+25 ERC20
Hash:
0x758219984b24a7a6539d56fef669ee25002eb7eb2d9627168ab14e2e7ac15f15
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
0.6874281872387058 ETH
To:
0x6900ef7bcd4ec8e81d89808b6a089c4f6377e81c
triang
0.6874281872387058 ETH
Hash:
0x5e5bd246c5c412ce54971f8497526454a5d9e3c3bb684572ed41866d2fd2482b
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
0.300187572929607 ETH
To:
0xf89ffb6f7716e255caf826c7a6b362d0a3aafae9
triang
0.300187572929607 ETH
Hash:
0xbfbc7db66269cfd5150b50ed89c962fcb067ba61a24275d3cfd323cd5591c6ac
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
545000000000000000 ERC20
To:
0x49a9e268cc362924db6fd371eddf63aa258d556e
triang
545000000000000000 ERC20
Hash:
0xc0a665950798409bdf37bd89f2b093ca0ffc5707ad71e0523a32f99f024a866d
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
0.545115992874809 ETH
To:
0x49a90000a347c2b1030f07b9d5697ffef25c556e
triang
0.545115992874809 ETH
Hash:
0x781332a857759c2f3cf7cd58345c1d36e10c39bee9a7d3fca5ed82d2d4d265e7
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
0.03009570440376 ETH
To:
0xdcda7a42df82e563afa6b5442b08e4051f2ec90e
triang
0.03009570440376 ETH
Hash:
0x2b50daa10db03ead0fa1e55ce690c2e652a91af17f64240c6e588c21c99dc80c
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
0.002898542268518208 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002898542268518208 ETH
Uniswap
Hash:
0x2b50daa10db03ead0fa1e55ce690c2e652a91af17f64240c6e588c21c99dc80c
From:
0x78d1fe2706a6bc1df27ca99318f338cae1755f88
triang
482097853620000000000 ERC20
To:
0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230
triang
482097853620000000000 ERC20
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