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Cryptocurrency address risks

BUSD
BUSD
USD
Address:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
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Owners:
Curve Finance
balance

Transactions list

Total: 130475
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1650 BUSD
Paraswap V5
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1650 BUSD
Curve Finance
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1650 BUSD
Curve Finance
To:
0x04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae
triang 1650 BUSD
defi
...
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0x0000000000000000000000000000000000000000
triang 1.2910473639961617e+21 ERC20
genesis
...
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1.2910473639961617e+21 ERC20
Curve Finance
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1.4410329519908454e+21 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 1.4410329519908454e+21 ERC20
genesis
...
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0xc2cb1040220768554cf699b0d863a3cd4324ce32
triang 1635.2166166222353 DAI
yearn-finance
...
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1635.2166166222353 DAI
Curve Finance
Hash:
0x008095d4fd9d3f9f22f62fa5c3a70413eabcf7cccd94df30b8931650136af682
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 1635.2166166222353 DAI
Curve Finance
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1635.2166166222353 DAI
Paraswap V5
Hash:
0x59a6d58488413ab324759aba2d4f56efa84727e17f11c9bbe4599a4407cd6bc0
From:
0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a
triang 4103.584838 USDT
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 4103.584838 USDT
Curve Finance
Hash:
0x59a6d58488413ab324759aba2d4f56efa84727e17f11c9bbe4599a4407cd6bc0
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 4103.584838 USDT
Curve Finance
To:
0xe6354ed5bc4b393a5aad09f21c46e101e692d447
triang 4103.584838 USDT
yearn-finance
...
Hash:
0x59a6d58488413ab324759aba2d4f56efa84727e17f11c9bbe4599a4407cd6bc0
From:
0x0000000000000000000000000000000000000000
triang 13760178346783638000 ERC20
genesis
...
To:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 13760178346783638000 ERC20
Curve Finance
Hash:
0x59a6d58488413ab324759aba2d4f56efa84727e17f11c9bbe4599a4407cd6bc0
From:
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27
triang 3702497835 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 3702497835 ERC20
genesis
...
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