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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
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balance

Transactions list

Total: 1386
Hash:
0x04f075e547504f278461a1f690eb3867e939a5679c73de9f995261137da085e5
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 450000000 ERC20
Hash:
0xfcc52dde8bf3875a945e7261e310d5ed504da0d3d46e6c0b8afe2c0e5667a160
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 8372000 ERC20
Hash:
0x77b25e4d9a93038eeb7df31769cf2ef26d334b4e3171538c1ae84193fb3281f3
From:
0x0000000000000000000000000000000000000000
triang 4066 ERC20
genesis
...
To:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 4066 ERC20
Hash:
0x9ad81b34a683b2626c2ae90e2b102cdb450ac381f1d1faf3c18fcbe832198554
From:
0x0000000000000000000000000000000000000000
triang 1849 ERC20
genesis
...
To:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 1849 ERC20
Hash:
0x5ef2ad4fddf0dc72914c3de4b1c5ecb15d799a64f6d5aa7c6dfc0dfc42578fc4
From:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 0.10042 ETH
To:
0x19124ee4114b0444535ee57b30118cbd1ca11eda
triang 0.10042 ETH
Hash:
0xd01a97c6cd9b399af7eb43628569a9a17f2e1649cdc7cfc8ee02133e1341c711
From:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 0.001532007 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.001532007 ETH
1inch.Exchange
Hash:
0xd01a97c6cd9b399af7eb43628569a9a17f2e1649cdc7cfc8ee02133e1341c711
From:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 83109364096320660 ERC20
To:
0x53222470cdcfb8081c0e3a50fd106f0d69e63f20
triang 83109364096320660 ERC20
Hash:
0xd01a97c6cd9b399af7eb43628569a9a17f2e1649cdc7cfc8ee02133e1341c711
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.08310936409632065 ETH
1inch.Exchange
To:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 0.08310936409632065 ETH
Hash:
0x026615d69ad9956c2d4c3269f53cd91a615bda654aa8256f0df8da346932a582
From:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 0.002009421 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.002009421 ETH
1inch.Exchange
Hash:
0x026615d69ad9956c2d4c3269f53cd91a615bda654aa8256f0df8da346932a582
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.025760945075227543 ETH
1inch.Exchange
To:
0x978b80d204593f685733b4b695f64ad2fe4efdc1
triang 0.025760945075227543 ETH
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