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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
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balance

Transactions list

Total: 92
Hash:
0xb0099e93119f709d84128f42c0fd3ebaed0d06cafad6dd2193df612473af076d
From:
0xd152f549545093347a162dce210e7293f1452150
triang 1.2e+23 ERC20
Disperse.app
To:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 1.2e+23 ERC20
Hash:
0x8631d08d85cd6913710f2b2ec06ecd985e3e569920d1be5ac608bed2ca1c7571
From:
0x232f6a525b8b9b8ab6b1f3dfe26add513bcb1259
triang 0.002076343970612414 ETH
To:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 0.002076343970612414 ETH
Hash:
0x7818d33ecb748fe20e495d2c501862d10749920255786a9ec17aac37861cc072
From:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 0.022693156936300456 ETH
To:
0x000011387eb24f199e875b1325e4805efd3b0000
triang 0.022693156936300456 ETH
Enter-NeoTokyo.network
Hash:
0x4bc52c538aca5a975c0a59f105744e988c659062e6f9edec6a9fadf583018c9e
From:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 0.00099768688508855 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00099768688508855 ETH
Maker
...
Hash:
0x4bc52c538aca5a975c0a59f105744e988c659062e6f9edec6a9fadf583018c9e
From:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 135.07809529140036 DAI
To:
0x53165cd19d4b1390a5d3f788b6240067722fe561
triang 135.07809529140036 DAI
Hash:
0xa45f20b4d0fc903e6aaa83d4de153ec88c02a23e6d608b2bae00ad941f354fc4
From:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 0.005035282545300915 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.005035282545300915 ETH
Hash:
0xa45f20b4d0fc903e6aaa83d4de153ec88c02a23e6d608b2bae00ad941f354fc4
From:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 4.395769054105618e+21 ERC20
To:
0x5083b16da538c5022744526122243cf3bddb3bf2
triang 4.395769054105618e+21 ERC20
Uniswap
Hash:
0xa45f20b4d0fc903e6aaa83d4de153ec88c02a23e6d608b2bae00ad941f354fc4
From:
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
triang 135.07809529140036 DAI
Uniswap
To:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 135.07809529140036 DAI
Hash:
0xf8249ad09c44c4bfb073817f1c99fe809f4ecd709ba12756d94f14cb54c9255a
From:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 0.0009442317351078 ETH
To:
0x6b0b3a982b4634ac68dd83a4dbf02311ce324181
triang 0.0009442317351078 ETH
artificial-intelligence
...
Hash:
0x72c5836bde1935bf473192b6c0467d171dee35f14fe4b448682850a1d3c5221c
From:
0xc79c0664200c0068a8798a0b6acc2be189d2adb0
triang 0.05321849071194442 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.05321849071194442 ETH
Smart Contract - DiamondProxy
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