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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79e93a7ce95c47ef97fff99e2d5a82421fe5caf7
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balance

Transactions list

Total: 7
Hash:
0x4338ad79e984058b65d8d933c9a23f09bbb19e2e06ebbfad1b4f3bf14996102c
From:
0x79e93a7ce95c47ef97fff99e2d5a82421fe5caf7
triang
0.015614973876374 ETH
To:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang
0.015614973876374 ETH
OKX
Hash:
0x0471d8eb4348a03fd7ba04a8bba36c26d66adc50711d1eb776584e7eff586b10
From:
0x79e93a7ce95c47ef97fff99e2d5a82421fe5caf7
triang
0.00312678 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00312678 ETH
Maker
...
Hash:
0x0471d8eb4348a03fd7ba04a8bba36c26d66adc50711d1eb776584e7eff586b10
From:
0x79e93a7ce95c47ef97fff99e2d5a82421fe5caf7
triang
177.19 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
177.19 DAI
OKX
Hash:
0x62809bf334f23526a23c0d88542fc2061b9aa0cda912cfee3b22a7d166e78c36
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang
0.00998 ETH
OKX
To:
0x79e93a7ce95c47ef97fff99e2d5a82421fe5caf7
triang
0.00998 ETH
Hash:
0x0e8cdb31737fe026245e20d93d1ceecc4b52e2e12b086c4945c4054bb9e0263d
From:
0xd303093eaed81f5a1db5f38b12480741aecc0a78
triang
0.009 ETH
To:
0x79e93a7ce95c47ef97fff99e2d5a82421fe5caf7
triang
0.009 ETH
Hash:
0x6b48a6bd0712cd1dc28be393bd44ba0aa4e9470c03667c81cf35795a45301a20
From:
0xd303093eaed81f5a1db5f38b12480741aecc0a78
triang
177.19 DAI
To:
0x79e93a7ce95c47ef97fff99e2d5a82421fe5caf7
triang
177.19 DAI
Hash:
0x2cec40d1b2856a314c475af407076a16e9dbd3c46e08c5f3ccc58f8b5117f0b3
From:
0xd303093eaed81f5a1db5f38b12480741aecc0a78
triang
0 DAI
To:
0x79e93a7ce95c47ef97fff99e2d5a82421fe5caf7
triang
0 DAI
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