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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
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balance

Transactions list

Total: 79
Hash:
0x97a6988fc2ef76e1f5b3a70ff584c5161d621c65372ad029c3cb10b424cd06c6
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
100 ERC20
Hash:
0x7e20cdcca13d00f585643b8949caf3bbe07467fe07ff5242524127b2dea14a2d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
98127 ERC20
ethereum-foundation
...
To:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
98127 ERC20
Hash:
0xb085b227cf000361146f4384588c77f3980b6b4e767a696b895ee6eb1a4c8c7c
From:
0x00000000219ab540356cbb839cbe05303d7705fa
triang
6000 ERC20
ETH 2.0 Deposit Contract
To:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
6000 ERC20
Hash:
0xcd787368598075d128e8d46c5399d34ad365bb6e44fbbebae72d11ce5919abfe
From:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
1.460095171477786 ETH
To:
0x4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f
triang
1.460095171477786 ETH
Hash:
0x574b01bbc0ec33b76c44ef5acb9b09d753e2ccc690d64a85c554df08e7f02c5b
From:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
0.002639382977068026 ETH
To:
0xe4b679400f0f267212d5d812b95f58c83243ee71
triang
0.002639382977068026 ETH
bridge
...
Hash:
0x574b01bbc0ec33b76c44ef5acb9b09d753e2ccc690d64a85c554df08e7f02c5b
From:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
4053855288 ERC20
To:
0x0000000000000000000000000000000000000000
triang
4053855288 ERC20
genesis
...
Hash:
0xbc4affc83136f1d73c93ea03780915c1447972209b6f9a303e4cc1c87ef45c5d
From:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
0.003286884489475158 ETH
To:
0xe4b679400f0f267212d5d812b95f58c83243ee71
triang
0.003286884489475158 ETH
bridge
...
Hash:
0xbc4affc83136f1d73c93ea03780915c1447972209b6f9a303e4cc1c87ef45c5d
From:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
5000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5000000000 ERC20
genesis
...
Hash:
0x3c367a8424dc9da111174579e4a92300ad7f87ec1933588287ceb121f3079881
From:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
0.000691119661865764 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000691119661865764 ETH
Maker
...
Hash:
0x3c367a8424dc9da111174579e4a92300ad7f87ec1933588287ceb121f3079881
From:
0xc7f9b8f25e1dc372d5092d747031f9bec38d4878
triang
980.7999947461178 DAI
To:
0x4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f
triang
980.7999947461178 DAI
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