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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
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balance

Transactions list

Total: 205
Hash:
0xefde48ebb0ed44dff6d98e30b55e25267f53c4200efdaa78eabd34a0e44fab24
From:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 0.00497611804043934 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00497611804043934 ETH
Uniswap
Hash:
0xefde48ebb0ed44dff6d98e30b55e25267f53c4200efdaa78eabd34a0e44fab24
From:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 0 ERC20
To:
0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171
triang 0 ERC20
Hash:
0xefde48ebb0ed44dff6d98e30b55e25267f53c4200efdaa78eabd34a0e44fab24
From:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 194065276626349520000 ERC20
To:
0xb10d5acee2233a30f03adf6f425249113395d7a8
triang 194065276626349520000 ERC20
Hash:
0xefde48ebb0ed44dff6d98e30b55e25267f53c4200efdaa78eabd34a0e44fab24
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.6238332903221424e+22 ERC20
Uniswap
To:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 1.6238332903221424e+22 ERC20
Hash:
0x4af40f2c05209c3b4b126445f2e71fe85dc0a1e3df9da458f31a1904c2bceec9
From:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 0.000657725280651346 ETH
To:
0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171
triang 0.000657725280651346 ETH
Hash:
0xba9aa4c6768c2ec9ce47c1062c32d661bfcf2d7584d592db80c66cbf10a720c4
From:
0x462a78eaef0d0f70e2d186cb6d276debe697f588
triang 0.01 ETH
To:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 0.01 ETH
Hash:
0x7184b30e60905ea6acba46619777757b5eaeeccbc78c31371b911c583a89401f
From:
0x462a78eaef0d0f70e2d186cb6d276debe697f588
triang 194065276626349520000 ERC20
To:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 194065276626349520000 ERC20
Hash:
0x6bbafa6b2c6f037407a0296c9c810b433bb8844f091545b744c4848ff24e0e34
From:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 0.000718356020911788 ETH
To:
0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171
triang 0.000718356020911788 ETH
Hash:
0x6bbafa6b2c6f037407a0296c9c810b433bb8844f091545b744c4848ff24e0e34
From:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 0 ERC20
To:
0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171
triang 0 ERC20
Hash:
0x6bbafa6b2c6f037407a0296c9c810b433bb8844f091545b744c4848ff24e0e34
From:
0xc7d04d4c061579f7c5fa191750633eb57e19b797
triang 40383363858534160000 ERC20
To:
0x462a78eaef0d0f70e2d186cb6d276debe697f588
triang 40383363858534160000 ERC20
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