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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7939001612795afa125a245e1683f8559c7f8db1
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balance

Transactions list

Total: 5179
Hash:
0x58c54745ecd931c1381f2375a81e7ff5f5e34b52dea220bb2c2179fbe8ed60dc
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
196.00099451691298 ETH
To:
0xd64813e230b945e501aa1969d21fb2072cb95930
triang
196.00099451691298 ETH
Hash:
0xee5c65945c4da002c0f5410227dec3234f2548063d82fc0132a33eb611a6af7e
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
195.59142781987367 ETH
To:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
195.59142781987367 ETH
Hash:
0x3ef6fbe293783e915a3846d58e10662bb7a2654a76279d0ef9465dd733d51327
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
0.006812401348318295 ETH
To:
0x87d73e916d7057945c9bcd8cdd94e42a6f47f776
triang
0.006812401348318295 ETH
nft
...
Hash:
0x3ef6fbe293783e915a3846d58e10662bb7a2654a76279d0ef9465dd733d51327
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
5.000000000888945e+21 ERC20
To:
0xd64813e230b945e501aa1969d21fb2072cb95930
triang
5.000000000888945e+21 ERC20
Hash:
0x5a6d5839110dee0d2910a8663a4af044cd48af4e9652b6496eaf76e43553702c
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
0.00261172488009286 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.00261172488009286 ETH
SingularityNET Token (AGIX)
...
Hash:
0x5a6d5839110dee0d2910a8663a4af044cd48af4e9652b6496eaf76e43553702c
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
169695219376381 ERC20
To:
0xd64813e230b945e501aa1969d21fb2072cb95930
triang
169695219376381 ERC20
Hash:
0x4ac0aba1c069e4dbd4af4f14be8c2dfa67477e6995c3126d640d3a73d8ea960e
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
0.002218058094192165 ETH
To:
0x6810e776880c02933d47db1b9fc05908e5386b96
triang
0.002218058094192165 ETH
prediction-market
...
Hash:
0x4ac0aba1c069e4dbd4af4f14be8c2dfa67477e6995c3126d640d3a73d8ea960e
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
931642474532175900000 ERC20
To:
0xd64813e230b945e501aa1969d21fb2072cb95930
triang
931642474532175900000 ERC20
Hash:
0x13639f91b53bd89400fa8b2746e9efe82b94910362bb113a0d1d0a50973c47f9
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
214.00106719677217 ETH
To:
0xd64813e230b945e501aa1969d21fb2072cb95930
triang
214.00106719677217 ETH
Hash:
0x16e3b56daaffb047ee189e93faea41388e30c76d386772b9634514b4f614cbfb
From:
0x7939001612795afa125a245e1683f8559c7f8db1
triang
0.017186132596484546 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.017186132596484546 ETH
Uniswap
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