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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa78c5affcefa6cf624de193521c31549694f9722
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balance

Transactions list

Total: 303
Hash:
0x3cda67070ef275135530086691a895ab7f674a9f640887ed92dad419408d7c60
From:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 0.00059842180202298 ETH
To:
Hash:
0x3cda67070ef275135530086691a895ab7f674a9f640887ed92dad419408d7c60
From:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 1229.591265 USDC
To:
Hash:
0x146ee305f9bd5a264d5d17fccdec255e6f913fb2135747db846cf9fa8c696ab4
From:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 0.001062904027700058 ETH
To:
Hash:
0x973f68664e9ac101812cd539c084c8826eb3323192185b106dfab6327ac9dc46
From:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 0.005024997903755974 ETH
To:
Hash:
0x973f68664e9ac101812cd539c084c8826eb3323192185b106dfab6327ac9dc46
From:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 1.24208e+21 ERC20
To:
Hash:
0x973f68664e9ac101812cd539c084c8826eb3323192185b106dfab6327ac9dc46
From:To:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 1229.591265 USDC
Hash:
0x5bf0394f2b9de0e7d2c55f8a2dbe97d46967307f5a0390eabc1c595f1fe3f8e1
From:To:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 1.24208e+21 ERC20
Hash:
0xc03bc087b6f874e843b70003cb679205bf82083afa2db4f4551a6dccef42402b
From:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 0.00072157413604276 ETH
To:
Hash:
0xc03bc087b6f874e843b70003cb679205bf82083afa2db4f4551a6dccef42402b
From:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 1972.169425 USDC
To:
Hash:
0x0485cfde0c3e15aa5838342fb0cb22a848825ecc7874ac5b2ca1483d1bec3e45
From:To:
0xa78c5affcefa6cf624de193521c31549694f9722
triang 1972.169425 USDC
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