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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79852a2b8386587daad501d90674996dd19d88c9
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balance

Transactions list

Total: 3364
Hash:
0xca8a1623860864750a6399a20b3db3be4f647429b0ee6e31150a0bad59930a09
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
0.01219053371241214 ETH
To:
0xd7852e139a7097e119623de0751ae53a61efb442
triang
0.01219053371241214 ETH
Hash:
0xca8a1623860864750a6399a20b3db3be4f647429b0ee6e31150a0bad59930a09
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
898263192 ERC20
To:
0x0000000000000000000000000000000000000000
triang
898263192 ERC20
genesis
...
Hash:
0xca8a1623860864750a6399a20b3db3be4f647429b0ee6e31150a0bad59930a09
From:
0x0000000000000000000000000000000000000000
triang
540837204898608900 ERC20
genesis
...
To:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
540837204898608900 ERC20
Hash:
0xca8a1623860864750a6399a20b3db3be4f647429b0ee6e31150a0bad59930a09
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
540106208494735 ERC20
To:
0x0000000000000000000000000000000000000000
triang
540106208494735 ERC20
genesis
...
Hash:
0xace49ad59f0e95b0d36cb7544783cef39d3b2c109754215ac9bdf29ccb3a629c
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
0.001166277057356556 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001166277057356556 ETH
Aave
Hash:
0xace49ad59f0e95b0d36cb7544783cef39d3b2c109754215ac9bdf29ccb3a629c
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
4182755754898880500 ERC20
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
4182755754898880500 ERC20
Aave
Hash:
0xace49ad59f0e95b0d36cb7544783cef39d3b2c109754215ac9bdf29ccb3a629c
From:
0x0000000000000000000000000000000000000000
triang
4182755754898880500 ERC20
genesis
...
To:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
4182755754898880500 ERC20
Hash:
0xd11f81dff4a4a812294ad8c0ad84fee4d1c6f21d9d6008b1ca54e37f2d6ee1c3
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
0.000944667689904198 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.000944667689904198 ETH
Aave
Hash:
0xd11f81dff4a4a812294ad8c0ad84fee4d1c6f21d9d6008b1ca54e37f2d6ee1c3
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
4182755754898880500 ERC20
Aave
To:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
4182755754898880500 ERC20
Hash:
0xadfca237c9b6756ed6eec6286edafcfe3073156deaf967c28c8278c45ee2d800
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
0.005167386285530679 ETH
To:
0xd7852e139a7097e119623de0751ae53a61efb442
triang
0.005167386285530679 ETH
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337
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