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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
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balance

Transactions list

Total: 17
Hash:
0x041fd24e22a2a85a9a1de0bc0918f8cbf8451c25f5a3f93cd9c95e8b2ad36fe5
From:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 0.115327735 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.115327735 ETH
FTX
Hash:
0x5cb9adff8dd2f6dbfe8fe79522ce3f46cbbdae2df861c10b72f5207ea7fc14e6
From:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 393500000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 393500000000000000000 ERC20
FTX
Hash:
0x32e495ece0d9e736c37b6d6b10616d44580cb68e0e2b341d0c896d00fa368bdf
From:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 0.004672265 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.004672265 ETH
Kwenta
...
Hash:
0xc28cb601714d6f3a327d225948d1a0517b7abb30ed4149002679b32760c59fec
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 0.12 ETH
Hash:
0xf1b1ea131507d7eb49745a53ff116cceefa04332e7c8546c1870528836b74268
From:
0x23cd1dccbff3c472da7e590ae330048323de31e4
triang 393500000000000000000 ERC20
To:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 393500000000000000000 ERC20
Hash:
0x7b85602e94a50077c4ba432f6f673da3ae85c4b671078740ff4c7eaa668176f0
From:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 0.114796704 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.114796704 ETH
FTX
Hash:
0x2fb68c06bf8389ff9d92fb80d628ecd4ec4d3fe3ceed58d8fa73c91967cd78d2
From:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 751.7057203598887 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 751.7057203598887 DAI
FTX
Hash:
0xa8477c67ad289be846eb88baa5d5a17df477380dc3ba01bd53c7e8a7a2bfa021
From:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 0.005203296 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.005203296 ETH
Maker
...
Hash:
0x4535fdf2d048821427c3cc1831b805260497a3eb15e988018cc92a849696231a
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 0.12 ETH
Hash:
0xd9364e29444158877b66ca46a13b848ba695b5428d70c9b5bc62ffd3f371929c
From:
0x53762245c051ac53134f506461b1dd255666c892
triang 751.7057203598887 DAI
To:
0x79841aa07db3d11cdc0b5e313b218f23e70c4bc4
triang 751.7057203598887 DAI
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