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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
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balance

Transactions list

Total: 5185
Hash:
0x7816b7d80bd2a0ad5a61b8721881c8f4837863b836de49e634f7d25242b464dd
From:
0xa7f4195f10f1a62b102bd683eab131d657a6c6e4
triang 7680000 ERC20
To:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 7680000 ERC20
Hash:
0xf99d454b76db088874241d374ba7005ac9759d9dd1e379754848fae13471fd3f
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.00383974311395584 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00383974311395584 ETH
Uniswap
Hash:
0xf99d454b76db088874241d374ba7005ac9759d9dd1e379754848fae13471fd3f
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 12543860058973546 ERC20
To:
0x70287106b99346a9058504cfbbe2f9be4f929636
triang 12543860058973546 ERC20
Hash:
0xf99d454b76db088874241d374ba7005ac9759d9dd1e379754848fae13471fd3f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 60 ERC20
Uniswap
To:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 60 ERC20
Hash:
0x56cc6eeab64da1d640d5714f21a8e3347d8139f5654a1a2626d5c0eee93a943b
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.000520982429236888 ETH
To:
0x34df29dd880e9fe2cec0f85f7658b75606fb2870
triang 0.000520982429236888 ETH
Hash:
0x714564661759a4a25feb22fad7a3b639c900b98ef979b3a9b963773ddf8ed449
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.003767405669926956 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003767405669926956 ETH
Uniswap
Hash:
0x714564661759a4a25feb22fad7a3b639c900b98ef979b3a9b963773ddf8ed449
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 50 ERC20
To:
0x78e719632e964cd3caee228a6f4f3519310e0063
triang 50 ERC20
Hash:
0x714564661759a4a25feb22fad7a3b639c900b98ef979b3a9b963773ddf8ed449
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7250828935628703 ERC20
Uniswap
To:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 7250828935628703 ERC20
Hash:
0x6978f45758bddc1f657b5e8d496b940fcc5f69a505ca88971da24d65945912ea
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.000707742144563625 ETH
To:
0x30ae41d5f9988d359c733232c6c693c0e645c77e
triang 0.000707742144563625 ETH
Hash:
0x8d11a27c92b9932e26f6613fed79cb430f4d975e4aa899c74be6ec439d244d31
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.14186347704537114 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.14186347704537114 ETH
Uniswap
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519
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