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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79376bbd0245b238370762245f76d552a229d742
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balance

Transactions list

Total: 1969
Hash:
0x252929aed21b216b9cd2d1e84affedbd72e0a33b662ae8a273cc935115c9870f
From:
0x79376bbd0245b238370762245f76d552a229d742
triang
0.0124721002 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.0124721002 ETH
Hash:
0x252929aed21b216b9cd2d1e84affedbd72e0a33b662ae8a273cc935115c9870f
From:
0x79376bbd0245b238370762245f76d552a229d742
triang
2.84408747300216e+27 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
2.84408747300216e+27 ERC20
Hash:
0x252929aed21b216b9cd2d1e84affedbd72e0a33b662ae8a273cc935115c9870f
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
590.436264 USDC
To:
0x79376bbd0245b238370762245f76d552a229d742
triang
590.436264 USDC
Hash:
0x27b7d771bc8e1eb88603497d82c94aeff433ed4f0f6b08e321f4a62d3c65ab0c
From:
0x79376bbd0245b238370762245f76d552a229d742
triang
0.00083548652 ETH
To:
0x90d1964873ddd741f49ed3ca9c47ceb470313a09
triang
0.00083548652 ETH
Hash:
0xdf6ab231a8ebd84cea7a96514e23f8a32255368cf0793c916c1ecd04b1bb1835
From:
0x79376bbd0245b238370762245f76d552a229d742
triang
0.00075003311161716 ETH
To:
0x90d1964873ddd741f49ed3ca9c47ceb470313a09
triang
0.00075003311161716 ETH
Hash:
0xdf6ab231a8ebd84cea7a96514e23f8a32255368cf0793c916c1ecd04b1bb1835
From:
0x0000000000000000000000000000000000000000
triang
2.84408747300216e+27 ERC20
genesis
...
To:
0x79376bbd0245b238370762245f76d552a229d742
triang
2.84408747300216e+27 ERC20
Hash:
0x0f52975b234ff0946fbdac883081e4662f27b6b5f7fac18b4e250f5e154b8053
From:
0x79376bbd0245b238370762245f76d552a229d742
triang
0.000958284 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.000958284 ETH
Hash:
0xd95dc6d74e9e2812f942937f41f15af3d79bcb4a232125e6bc04f85e2abf3b48
From:
0x79376bbd0245b238370762245f76d552a229d742
triang
0.0021889224 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.0021889224 ETH
Paraswap V5
Hash:
0xd95dc6d74e9e2812f942937f41f15af3d79bcb4a232125e6bc04f85e2abf3b48
From:
0x79376bbd0245b238370762245f76d552a229d742
triang
990403175671538000000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
990403175671538000000 ERC20
Paraswap V5
Hash:
0xd95dc6d74e9e2812f942937f41f15af3d79bcb4a232125e6bc04f85e2abf3b48
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
3244.495911 USDC
Paraswap V5
To:
0x79376bbd0245b238370762245f76d552a229d742
triang
3244.495911 USDC
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197
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