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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x879ef8c80232c594207c7641164b66d0d16543ee
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balance

Transactions list

Total: 684
Hash:
0x5e5a01c7deeb087048fb41e771d039e42d600c743ae07a66eb29589466e9b88c
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
0.000298736252171462 ETH
To:
0xd26114cd6ee289accf82350c8d8487fedb8a0c07
triang
0.000298736252171462 ETH
omg-network
...
Hash:
0x5e5a01c7deeb087048fb41e771d039e42d600c743ae07a66eb29589466e9b88c
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
41638836070000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
41638836070000000000 ERC20
Binance
Hash:
0xe1ae635107c4b8edd2ca4e93c9efdbaf7b28a884365ffcdbc262fca2b33187c4
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.04 ETH
Binance: Contract
To:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
0.04 ETH
Hash:
0xdc28137bf969d2a53828cf2ea6046d0f886ca6a948b5fc9439f7830346a3d069
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
0.003240408 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.003240408 ETH
Aave
Hash:
0xdc28137bf969d2a53828cf2ea6046d0f886ca6a948b5fc9439f7830346a3d069
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
5838894000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
5838894000000000000 ERC20
Binance
Hash:
0xb58b26ec0cbcf6ecee982e3c607880f3d18f7f326c729579648fc16e5c38b858
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
0.002693295483183183 ETH
To:
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
triang
0.002693295483183183 ETH
defi
...
Hash:
0xb58b26ec0cbcf6ecee982e3c607880f3d18f7f326c729579648fc16e5c38b858
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
102610536732044670000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
102610536732044670000 ERC20
Binance
Hash:
0xc482896dddca3b1564ab2d7409c639e1a35f57ac658d631a29b909e80eaaa388
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
0.00135770748914952 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.00135770748914952 ETH
Kwenta
...
Hash:
0xc482896dddca3b1564ab2d7409c639e1a35f57ac658d631a29b909e80eaaa388
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
170670925992033300000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
170670925992033300000 ERC20
Binance
Hash:
0x2e114f1ab3310d19551e9f9563c3e607f990ed74af7c0161fd89fbf34e117151
From:
0x879ef8c80232c594207c7641164b66d0d16543ee
triang
0.00124543684135564 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00124543684135564 ETH
Uniswap
...
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