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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x979cee879bbea69c050a3cb158b97f402524e4b3
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balance

Transactions list

Total: 17
Hash:
0x00b66bdde0485d10365cb29303a8b1e3ac7e47e328949a505d3c9b67f6e6561c
From:
0xaa94b69965f9eebf87edf842ddc7db5981d8d5e3
triang 0.12345786498139716 DAI
To:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 0.12345786498139716 DAI
Hash:
0x1c39f18e1e330e4cf2315389eca653f6a54fba1997ea580af6c035b8b363aa1a
From:
0xaa94b69965f9eebf87edf842ddc7db5981d8d5e3
triang 1 DAI
To:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 1 DAI
Hash:
0x74e963770ffe13f19cbd4cd737c260445643e0ee2bf16d9da672c2f45262139d
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 2e+21 ERC20
To:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 2e+21 ERC20
Hash:
0x54019480991f3d71208a31c735227e8835609013b6646de1821eace52702a0de
From:
0x66666600e43c6d9e1a249d29d58639dedfcd9ade
triang 2e-8 DAI
To:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 2e-8 DAI
Hash:
0x404e45e1129fd28d98be4726b33a652dcb898d9d75ba2910cef0d61822ee6e15
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 400 UNI
Hash:
0xcf05eb12eef042bf621a8e1632ada449bda9366f50de8c1a20e7da387b909678
From:
0x7e4a8391c728fed9069b2962699ab416628b19fa
triang 0 ETH
Compound
To:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 0 ETH
Hash:
0xcf05eb12eef042bf621a8e1632ada449bda9366f50de8c1a20e7da387b909678
From:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 0 ETH
To:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0 ETH
Uniswap
Hash:
0x78c5f99004586c703ab2000411e67d2f6df55c00ae77de5f91b8f693331abb75
From:
0x7e4a8391c728fed9069b2962699ab416628b19fa
triang 0 ETH
Compound
To:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 0 ETH
Hash:
0x63688d0bfd8caf3974cbe6de73cd4a79f612e5c6fedc12d9a6a139835f9c1b9a
From:
0x79278632f42bce0bbdbfc8d8f29e91f9823bb571
triang 0 ETH
To:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 0 ETH
Hash:
0x63688d0bfd8caf3974cbe6de73cd4a79f612e5c6fedc12d9a6a139835f9c1b9a
From:
0x979cee879bbea69c050a3cb158b97f402524e4b3
triang 0 ETH
To:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0 ETH
Uniswap
1
2
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