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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
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balance

Transactions list

Total: 75
Hash:
0x96fc88e990a85820a5351a6f1b4fd7c9f67db8ef39b58a7e5b219655e3a74d1c
From:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 1.650489768464514 ETH
To:
Hash:
0x5a2462da68b46f406deb6e0cfdef2d385880a5afd899c6ea0dbab0a5973f5407
From:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 50000000000000000000 ERC20
To:
Cow Swap
Hash:
0x5a2462da68b46f406deb6e0cfdef2d385880a5afd899c6ea0dbab0a5973f5407
From:
Cow Swap
To:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 0.30112379305478376 ETH
Hash:
0xdfcc67d85d1e262bb1c3e74a173d3f226557e4550edcfe4abcfea3812a370ac6
From:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 5009.83218487 DAI
To:
Hash:
0xdfcc67d85d1e262bb1c3e74a173d3f226557e4550edcfe4abcfea3812a370ac6
From:
Cow Swap
To:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 1.3737999605255353 ETH
Hash:
0x6d494c35c20c8ed740aff4d518402482509290a502cc7440dc1f3281472996d7
From:To:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 5009.83218487 DAI
Hash:
0x7ae96ff3e733a94a5df1f5ed5bcc02739ab9a1872c9980e162d1074fdc400954
From:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 0.001113810190407058 ETH
To:
Maker
...
Hash:
0x7ae96ff3e733a94a5df1f5ed5bcc02739ab9a1872c9980e162d1074fdc400954
From:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 5014.158032235926 DAI
To:
Hash:
0xf89971d2ad5241cffcae1f117ff11a000455dea6a038b0e0fcd0861d51168167
From:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 1.450617525704005 ETH
To:
Hash:
0x191655bdaa2dfeb3a146dba01fe0df98ad463638bf521b8e08ebd0d623b93f34
From:
0x9de78b32339df46ab670b0c580bdec9ac68acb76
triang 5000 DAI
To:
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8
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