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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x78fc0eef699838afd9da024cbcb725fba89da252
Copy
Owners:
Calahex: Deployer
balance

Transactions list

Total: 664
Hash:
0x8b7c80e065566d2a90266cb10965cc8558066829fd96dcc79a0fbf43bbea98a6
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Compound
...
To:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
7000 ERC20
Calahex: Deployer
Hash:
0xd48a4a2f97017a6fadce34a02817ba1a813b803b81e1e3e90fb79ebd4cd5ace6
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang
7 ERC20
To:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
7 ERC20
Calahex: Deployer
Hash:
0x9a54e3912c57d682eb064de73260fef0fcef057f4e10b8ceae0ab761cf6c221e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1000 ERC20
Uniswap
To:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
1000 ERC20
Calahex: Deployer
Hash:
0xb4f3707016f3515b4f44186f94e689eb50cc3d7f36785d584872dd8bb98bdee3
From:
0xa662d0213fd441be903653791358c652e5ebc5d9
triang
193986 ERC20
To:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
193986 ERC20
Calahex: Deployer
Hash:
0x1b6e2d63d9aa324f6c4c0ddba8b8df8159d553bf9a813b967f05f1919da5bd75
From:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
0.0064431 ETH
Calahex: Deployer
To:
0x61b584b35ce751f1a64670485b131ec9f6690b5d
triang
0.0064431 ETH
Hash:
0x69f045fde2352d63c26fe3a0b92307ad964ba233b1e44f89128ddb33c602a177
From:
0xa662d0213fd441be903653791358c652e5ebc5d9
triang
0.012 ETH
To:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
0.012 ETH
Calahex: Deployer
Hash:
0x70e2fdfb8e6b4ff57bb003c08aaab09de2d475d3269efccc286d3230f0867594
From:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
193986 ERC20
Calahex: Deployer
To:
0xa662d0213fd441be903653791358c652e5ebc5d9
triang
193986 ERC20
Hash:
0x70e2fdfb8e6b4ff57bb003c08aaab09de2d475d3269efccc286d3230f0867594
From:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
0.0055569 ETH
Calahex: Deployer
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.0055569 ETH
Uniswap
Hash:
0xe9d76b5664a8d2a9ddca9579c069a23cc7d1c59f81ed9da69774d17876e6b677
From:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
0.0051291 ETH
Calahex: Deployer
To:
0x61b584b35ce751f1a64670485b131ec9f6690b5d
triang
0.0051291 ETH
Hash:
0x3dfa8da535d6d7d0f4b4758c459514b309ed3216c66e49f9d59708ccaf2c9bf1
From:
0xa662d0213fd441be903653791358c652e5ebc5d9
triang
0.012 ETH
To:
0x78fc0eef699838afd9da024cbcb725fba89da252
triang
0.012 ETH
Calahex: Deployer
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