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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
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balance

Transactions list

Total: 96801
Hash:
0x08d869f12162ee4b5b6d1d38c6392a785d8a786702d45ed96580c6a3c79654da
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
0 ETH
Hash:
0xf933eeb134183df9c5598505e9e8710abcb756e4f3a75cccfe2e71bdf39fe230
From:
0xe5a8654631b3729f73ca3503ba09a5d3e11b46da
triang
0 ETH
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
0 ETH
Hash:
0x0c85daba0cde684b2afaef23b9fe9129c4e38d1600e58be6ebc1706f1b149d2c
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
0 ETH
Hash:
0xebbbcc8122a44cfd7f5331a97918360ba4b1c6e8590e97df8ef7dd4727998028
From:
0x5679d808f2734f8b09f26f4cb0a7fb0439dbebfb
triang
0 ETH
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
0 ETH
Hash:
0xebbbcc8122a44cfd7f5331a97918360ba4b1c6e8590e97df8ef7dd4727998028
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0 ETH
Uniswap
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
0 ETH
Hash:
0xebbbcc8122a44cfd7f5331a97918360ba4b1c6e8590e97df8ef7dd4727998028
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0 ETH
Compound
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
0 ETH
Hash:
0x9f3cefebc48f3f26232bd50b52d6b2187e6359aadc061e00cfda31bb8ae4628a
From:
0xa2ec894516358dabb3b5b30508485eac340424e6
triang
0 ETH
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
0 ETH
Hash:
0x9f3cefebc48f3f26232bd50b52d6b2187e6359aadc061e00cfda31bb8ae4628a
From:
0xa2ec894516358dabb3b5b30508485eac340424e6
triang
1951674000000000000 ERC20
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
1951674000000000000 ERC20
Hash:
0x9f3cefebc48f3f26232bd50b52d6b2187e6359aadc061e00cfda31bb8ae4628a
From:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
1951674000000000000 ERC20
To:
0xd7cfbcadaaf6475321cfcf3884f15a93400be658
triang
1951674000000000000 ERC20
Uniswap
Hash:
0x5f257ca6af5041ff00ed55f8e6c8dcffbd3728ddf49f828cc04ac2c00d04f49a
From:
0x13990a35817ba2ec788458add79b9658f377369f
triang
0 ETH
To:
0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58
triang
0 ETH
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9681
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