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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
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balance

Transactions list

Total: 353
Hash:
0x1775544beac43d5afd2351350d3bc9a554c580d92943ad55952796cf84c3b1fa
From:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 0.020859275040539645 ETH
To:
0x0bdbc748fd7d6c816ac65d60f7f8962dcabc8744
triang 0.020859275040539645 ETH
Hash:
0x45e408d8190099db1066fea5b9ae0584faf4531b641af692dc85ded19024c8a5
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.020892549869105645 ETH
bridge
...
To:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 0.020892549869105645 ETH
Hash:
0x10e4cdd6eb7fcf9055945d417f4d34c1e0236f497403f7f0cc91d5bd08ccfe70
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 82500000 ERC20
To:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 82500000 ERC20
Hash:
0xdb106a366b3fd6fc3456987f06d6ed96c593abf1d31fe4cdf9de8bb90068d44f
From:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 0.00739758481560449 ETH
To:
0x0bdbc748fd7d6c816ac65d60f7f8962dcabc8744
triang 0.00739758481560449 ETH
Hash:
0x120676f92b3a35f37655bc5bf29cfe372a241c5c9f0f88997e3d669b0701bdd7
From:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 0.00010886957159934 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00010886957159934 ETH
Maker
...
Hash:
0x120676f92b3a35f37655bc5bf29cfe372a241c5c9f0f88997e3d669b0701bdd7
From:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 40126.21166460662 DAI
To:
0x5d57f3eb349ba341c8af6f27b5a1b2aa29d65a65
triang 40126.21166460662 DAI
Hash:
0x940eee416b558d332b2d0d26d9c50e706a4cc2cbc3501309076cfb5723475af4
From:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 0.000651138609510678 ETH
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang 0.000651138609510678 ETH
Hash:
0x940eee416b558d332b2d0d26d9c50e706a4cc2cbc3501309076cfb5723475af4
From:
0x0000000000000000000000000000000000000000
triang 40126.21166460662 DAI
genesis
...
To:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 40126.21166460662 DAI
Hash:
0x32e30b9ae7e7f0bbfe4c8cbd53becf43596395e85bcfc3802df514e96ac2c108
From:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 0.000579286141762416 ETH
To:
0xc13e21b648a5ee794902342038ff3adab66be987
triang 0.000579286141762416 ETH
Hash:
0x32e30b9ae7e7f0bbfe4c8cbd53becf43596395e85bcfc3802df514e96ac2c108
From:
0x78e142d6b31e25d448a8f24c3103a1382ac46df6
triang 3.637524975937525e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3.637524975937525e+22 ERC20
genesis
...
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