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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
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balance

Transactions list

Total: 40
Hash:
0xfba2add2942661570be40b376ee31d337a0b74f71e38163319d05b9e695a5975
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
0.030532475967945838 ETH
To:
0x756961546357cb034f4ded8ac67d2509b38c0acc
triang
0.030532475967945838 ETH
Hash:
0x20f5a9eebc80877ddd92589ccf77a890c3bcec5ba450d3567c26b4615ce4dcf6
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
0.025931070777445 ETH
To:
0x756961546357cb034f4ded8ac67d2509b38c0acc
triang
0.025931070777445 ETH
Hash:
0x9f5139861de905800545be1a45dc3c1eefec4a7f8a9bf046c4a91fcacbc4f41f
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
0.004067060172945 ETH
To:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
0.004067060172945 ETH
Hash:
0xce5c9ad26d45d080a3031e5903a1c0ece2dd756edb26e3a187474dcd3e1c1b74
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
5.84129844718472 ETH
To:
0x6d911f229575ce5c49ba041bc67100e1807a46bc
triang
5.84129844718472 ETH
Hash:
0x8c06fb44b2cb6faf89e21e7d9094afea271b31b6205422023982a1bba12de3e3
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
48516466697 ERC20
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang
48516466697 ERC20
SushiSwap
Hash:
0x8c06fb44b2cb6faf89e21e7d9094afea271b31b6205422023982a1bba12de3e3
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
0.010968998470719159 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.010968998470719159 ETH
SushiSwap
Hash:
0x8c06fb44b2cb6faf89e21e7d9094afea271b31b6205422023982a1bba12de3e3
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
5.873518177623511 ETH
SushiSwap
To:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
5.873518177623511 ETH
Hash:
0x08ef15ba46e1af7f5e7c05943775f9c9287c443b1f45549560ccb56f5f9527e6
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
0.002953512130640517 ETH
To:
0x383518188c0c6d7730d91b2c03a03c837814a899
triang
0.002953512130640517 ETH
dao
...
Hash:
0xb9205c372eb4b5d2bccde80157f81ecf58355459e5ac583a4d852ab5ffffda9f
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
0.00609576435828838 ETH
To:
0xfd31c7d00ca47653c6ce64af53c1571f9c36566a
triang
0.00609576435828838 ETH
olympusdao
...
Hash:
0xb9205c372eb4b5d2bccde80157f81ecf58355459e5ac583a4d852ab5ffffda9f
From:
0x79866ed41d318ad59962a9f2b8d181e024378bfd
triang
48516466697 ERC20
To:
0xfd31c7d00ca47653c6ce64af53c1571f9c36566a
triang
48516466697 ERC20
olympusdao
...
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