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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xab78f3bda32fc46b1cb6b4049400ac7764fd2f37
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balance

Transactions list

Total: 7
Hash:
0x064faf1ae05a5b36abd37dc242adf3d6bb86e14bd9f908644f2961461043b714
From:
0xab78f3bda32fc46b1cb6b4049400ac7764fd2f37
triang
0.00058296277472314 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00058296277472314 ETH
Maker
...
Hash:
0x064faf1ae05a5b36abd37dc242adf3d6bb86e14bd9f908644f2961461043b714
From:
0xab78f3bda32fc46b1cb6b4049400ac7764fd2f37
triang
19557.72 DAI
To:
0x603a7f7099e2fd821634a2a1ccbbc61ce39a327d
triang
19557.72 DAI
Hash:
0x353aa1b10e3b37aa5d1c3063b4f18d24aa189bc412943f32f9dbab12ba391281
From:
0xab78f3bda32fc46b1cb6b4049400ac7764fd2f37
triang
0.000771983750313408 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000771983750313408 ETH
Maker
...
Hash:
0x353aa1b10e3b37aa5d1c3063b4f18d24aa189bc412943f32f9dbab12ba391281
From:
0xab78f3bda32fc46b1cb6b4049400ac7764fd2f37
triang
10 DAI
To:
0x603a7f7099e2fd821634a2a1ccbbc61ce39a327d
triang
10 DAI
Hash:
0x47056cc5cba031b5ba43beef12db4b1fc49526296f2dc71e6afd4736615b48f4
From:
0xab78f3bda32fc46b1cb6b4049400ac7764fd2f37
triang
100 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
100 DAI
Cow Swap
Hash:
0x47056cc5cba031b5ba43beef12db4b1fc49526296f2dc71e6afd4736615b48f4
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.030324973338228197 ETH
Cow Swap
To:
0xab78f3bda32fc46b1cb6b4049400ac7764fd2f37
triang
0.030324973338228197 ETH
Hash:
0x36768ccc471879b8062a23c7d6f1f3e1385810ff7294652a15875342e60dac88
From:
0x3cf63891928b8ceebb81c95426600a18cd59c03f
triang
19667.72 DAI
To:
0xab78f3bda32fc46b1cb6b4049400ac7764fd2f37
triang
19667.72 DAI
Reports
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