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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
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balance

Transactions list

Total: 9080
Hash:
0xe3d2423d28e5553f70eb3bf49c69905b96932fc32002a8c5e574880192d0a3f3
From:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
0.00071150154837036 ETH
To:
0x0204cd037b2ec03605cfdfe482d8e257c765fa1b
triang
0.00071150154837036 ETH
Hash:
0x82c2f7a4195ee2fd90a64f86afb52770a8b0e11c347ec4384ec2b42f10a9b9a3
From:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
0.00059482692571692 ETH
To:
0x58d97b57bb95320f9a05dc918aef65434969c2b2
triang
0.00059482692571692 ETH
Hash:
0xeecd60e971bc156517f9567cb7c4a5d57283207b151d10ff0ab00c3ba700c26c
From:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
0.0029794071898266 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.0029794071898266 ETH
Hash:
0xeecd60e971bc156517f9567cb7c4a5d57283207b151d10ff0ab00c3ba700c26c
From:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
127668239556227740000 ERC20
To:
0x000010036c0190e009a000d0fc3541100a07380a
triang
127668239556227740000 ERC20
Hash:
0xeecd60e971bc156517f9567cb7c4a5d57283207b151d10ff0ab00c3ba700c26c
From:
0x6a000f20005980200259b80c5102003040001068
triang
167.078148 USDC
To:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
167.078148 USDC
Hash:
0x842cc120ff4d7489e89d8fa247e5abf24509575c768096a287b8d02e8814440d
From:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
0.002567320315123424 ETH
To:
0x1ed5b46a8c708425308bcf3239ff1a57e7cacd09
triang
0.002567320315123424 ETH
Hash:
0x443b17bd6c840865f79a983d63a0a3d63fb896737004cd51f6aefa18fe185aed
From:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
0.001309609028292216 ETH
To:
0x1ed5b46a8c708425308bcf3239ff1a57e7cacd09
triang
0.001309609028292216 ETH
Hash:
0xf0c8aaf5ea7992ff81560aed25563d7754b16bffcc5ce1b82aa327705a64e296
From:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
0.000757431242264036 ETH
To:
0x335d354e8551086f780285ff886216af3f8aca9a
triang
0.000757431242264036 ETH
Hash:
0xf0c8aaf5ea7992ff81560aed25563d7754b16bffcc5ce1b82aa327705a64e296
From:
0x335d354e8551086f780285ff886216af3f8aca9a
triang
127668239556227740000 ERC20
To:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
127668239556227740000 ERC20
Hash:
0xf5812a4f3f610823f22377bbfc6a6b46fe3585a61d67ec9ed7b0e9bde80af9c3
From:
0x79c4213a328e3b4f1d87b4953c14759399db25e2
triang
0.000266420274513994 ETH
To:
0xcb9f85730f57732fc899fb158164b9ed60c77d49
triang
0.000266420274513994 ETH
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