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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
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balance

Transactions list

Total: 1372
Hash:
0x0651a3321cfd8b5fe02d7fe29f31823286bd0c10d3545c98055200ed4525b01c
From:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
0.0063140318724196 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0063140318724196 ETH
Uniswap
Hash:
0x0651a3321cfd8b5fe02d7fe29f31823286bd0c10d3545c98055200ed4525b01c
From:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
1.8734924754395409e+21 ERC20
To:
0xd094ab054c9bfcb171a4feff45d75b3902ef973e
triang
1.8734924754395409e+21 ERC20
Hash:
0x0651a3321cfd8b5fe02d7fe29f31823286bd0c10d3545c98055200ed4525b01c
From:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
98604867128396890000 ERC20
To:
0xeff9cdb294872b6553f4e9631fb4d1fa4f9c5e6b
triang
98604867128396890000 ERC20
Hash:
0x0651a3321cfd8b5fe02d7fe29f31823286bd0c10d3545c98055200ed4525b01c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
206736071398823230 ERC20
Uniswap
To:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
206736071398823230 ERC20
Hash:
0xeb845b4caf5595637f3ef0d53f0d01375a490527afcda96e6b60b64063c161eb
From:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
0.00138253627430464 ETH
To:
0xeff9cdb294872b6553f4e9631fb4d1fa4f9c5e6b
triang
0.00138253627430464 ETH
Hash:
0xa8dedf38cb1246b24a797a787851b5590299ac65c758afbaf7f0c24721fd34ea
From:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
0.0104473 ETH
To:
0xef0dda00c82774854a6353196b12755a49e43d36
triang
0.0104473 ETH
Hash:
0xda2a639f4c9a6cdb497d759b5f405998f693312edce1185b6f083843fa0d16d1
From:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
0.0321156366 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0321156366 ETH
Uniswap
Hash:
0xda2a639f4c9a6cdb497d759b5f405998f693312edce1185b6f083843fa0d16d1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.9720973425679377e+21 ERC20
Uniswap
To:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
1.9720973425679377e+21 ERC20
Hash:
0xeea1eba23b76d7d92c49bca29cd23bc3f2d64bb52434e96b28d6f1764589fd3c
From:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
0.030049119171885 ETH
To:
0x2baa228006cff34666bc70112c0de87cf6700d58
triang
0.030049119171885 ETH
Hash:
0x2635942456f81fce48fc22719f860a7a981bfb71cb1d4ca694af5f18c82ead5d
From:
0x79f11414fd28640481e6a8e30dea7b7a7084f04f
triang
0.05011183865525 ETH
To:
0x166213e256e625dccd8be0418a349920af98469e
triang
0.05011183865525 ETH
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