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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd78b12a5268cd683303d26503016594777fca1f0
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balance

Transactions list

Total: 1016
Hash:
0xfbc4165333e8f272e73bb94e46e968332b444052868815841f681d9505d78a40
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 0.00838559369255139 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00838559369255139 ETH
Uniswap
Hash:
0xfbc4165333e8f272e73bb94e46e968332b444052868815841f681d9505d78a40
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 76211622266960400 ERC20
To:
0x416f359564e32bfe9b755f7d829bd89db15fab40
triang 76211622266960400 ERC20
Hash:
0xfbc4165333e8f272e73bb94e46e968332b444052868815841f681d9505d78a40
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 6.023949673326651e+21 ERC20
Uniswap
To:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 6.023949673326651e+21 ERC20
Hash:
0x12dbdbbe57082844661a9f715131f940698b7453494d60dd05099c71a6c79b80
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 0.001302833771038713 ETH
To:
0x699ec925118567b6475fe495327ba0a778234aaa
triang 0.001302833771038713 ETH
Hash:
0xbe51d159e339d1d486ef6ce0e4c250ce4d41ed0c4ab37ee0184cdacdcce6c9d0
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 99666600000000000000 ERC20
To:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 99666600000000000000 ERC20
Hash:
0x32904fce5d363fe55fbf9a8d0c0ae6492c654c3c8779a0992ddef883c88aa19e
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 9960000000000000000 ERC20
To:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 9960000000000000000 ERC20
Hash:
0x63513a684165bf804ecc66094b9ef8a9f5202aab925fa3b713991ebd8a049214
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 100000000000000000000 ERC20
To:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 100000000000000000000 ERC20
Hash:
0x9f310a501007f237eeef3e6aec2e58ffc85d59a34d1fbb3616aff5602510649c
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 900000000000000000000 ERC20
To:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 900000000000000000000 ERC20
Hash:
0x90dfa248e0636bbe0c2ca503fd7cb1c8b86d1ccda58088830df1b31087c63486
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 0.004380585219761745 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004380585219761745 ETH
Uniswap
Hash:
0x90dfa248e0636bbe0c2ca503fd7cb1c8b86d1ccda58088830df1b31087c63486
From:
0xd78b12a5268cd683303d26503016594777fca1f0
triang 0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang 0 ERC20
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