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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7f0779c1af225ca3d0d8672b82425a392331932c
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balance

Transfers list

Total: 5589
Hash:
0xb81c2fc1ec0ed414386e049d705d5a25c257898414243f12f0401f14a02dface
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
0.002006513100041 ETH
To:
0x1eb8ae7d82673a1ce86268a752cda76e04870766
triang
0.002006513100041 ETH
Hash:
0x1b1427a64003ee454fc8dda520c73dfd626cd88e7b715735a2948c85c1b04ec2
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
0.04716463347552905 ETH
To:
0xf82104bba8266dd233227fa09a02fb0464e0ba43
triang
0.04716463347552905 ETH
Hash:
0x73c8fc77b70e296a4ed90d132983553f1b64b7690cfe5ec7c64c776fa685c479
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
0.000058406803177968 ETH
To:
0x0f2d719407fdbeff09d87557abb7232601fd9f29
triang
0.000058406803177968 ETH
Hash:
0x73c8fc77b70e296a4ed90d132983553f1b64b7690cfe5ec7c64c776fa685c479
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
16160000000000000000 ERC20
To:
0xf82104bba8266dd233227fa09a02fb0464e0ba43
triang
16160000000000000000 ERC20
Hash:
0xd9f8613f768661159c6e63708e64ba9c9a6e5465a670fce0935bb2d2c3e5a56b
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
0.000054740877607184 ETH
To:
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
triang
0.000054740877607184 ETH
Hash:
0xd9f8613f768661159c6e63708e64ba9c9a6e5465a670fce0935bb2d2c3e5a56b
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
1.9375967195e+22 ERC20
To:
0xf82104bba8266dd233227fa09a02fb0464e0ba43
triang
1.9375967195e+22 ERC20
Hash:
0xaf5b30aced0e1a930e2ce837765c1579fadb073c8316bd18e4f3889b7ef6c8a4
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
0.0001374561563364 ETH
To:
0x3472a5a71965499acd81997a54bba8d852c6e53d
triang
0.0001374561563364 ETH
Hash:
0xaf5b30aced0e1a930e2ce837765c1579fadb073c8316bd18e4f3889b7ef6c8a4
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
618240370000000000000 ERC20
To:
0xf82104bba8266dd233227fa09a02fb0464e0ba43
triang
618240370000000000000 ERC20
Hash:
0x9a1cdce9b57a923855bbcf945c07ecb97e56b07e968018ded5fc70bf4d3b046e
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
0.000058532630109576 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000058532630109576 ETH
Hash:
0x9a1cdce9b57a923855bbcf945c07ecb97e56b07e968018ded5fc70bf4d3b046e
From:
0x7f0779c1af225ca3d0d8672b82425a392331932c
triang
4745.353328967639 MATIC
To:
0xf82104bba8266dd233227fa09a02fb0464e0ba43
triang
4745.353328967639 MATIC
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