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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe79d413754b208a89170a3a66e174e017b587428
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balance

Transactions list

Total: 832
Hash:
0x02b821257cdedd3bbdfc6c56a6a71349357a3a376aa71e095ace1b25bde2700d
From:
0xe79d413754b208a89170a3a66e174e017b587428
triang
160927007715737600000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
160927007715737600000 ERC20
Cow Swap
Hash:
0x02b821257cdedd3bbdfc6c56a6a71349357a3a376aa71e095ace1b25bde2700d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
36964651043942340 ERC20
Cow Swap
To:
0xe79d413754b208a89170a3a66e174e017b587428
triang
36964651043942340 ERC20
Hash:
0xe95a3dbfdf5a0b3ba8c39771a2a3cdc19c7e7788f4a9f5ac0d7d078e93cd1d35
From:
0xe79d413754b208a89170a3a66e174e017b587428
triang
35525048972164760000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
35525048972164760000 ERC20
Cow Swap
Hash:
0xe95a3dbfdf5a0b3ba8c39771a2a3cdc19c7e7788f4a9f5ac0d7d078e93cd1d35
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
14663051282957520 ERC20
Cow Swap
To:
0xe79d413754b208a89170a3a66e174e017b587428
triang
14663051282957520 ERC20
Hash:
0xb648440f76dc687bd964eac0ae57bc62db3f3e49ea2841cfd9a74bc03bea0282
From:
0xe79d413754b208a89170a3a66e174e017b587428
triang
0.000195076054155768 ETH
To:
0x808507121b80c02388fad14726482e061b8da827
triang
0.000195076054155768 ETH
defi
...
Hash:
0xacde634230ceb6ff31ab5551f031ee533ef50bc4c0d344099fe4acc63e64f0fa
From:
0xe79d413754b208a89170a3a66e174e017b587428
triang
0.0011911792 ETH
To:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang
0.0011911792 ETH
Hash:
0xacde634230ceb6ff31ab5551f031ee533ef50bc4c0d344099fe4acc63e64f0fa
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang
27060623519445000 ERC20
To:
0xe79d413754b208a89170a3a66e174e017b587428
triang
27060623519445000 ERC20
Hash:
0xacde634230ceb6ff31ab5551f031ee533ef50bc4c0d344099fe4acc63e64f0fa
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang
25006494669915 ERC20
To:
0xe79d413754b208a89170a3a66e174e017b587428
triang
25006494669915 ERC20
Hash:
0xacde634230ceb6ff31ab5551f031ee533ef50bc4c0d344099fe4acc63e64f0fa
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang
6668169218592296000 ERC20
To:
0xe79d413754b208a89170a3a66e174e017b587428
triang
6668169218592296000 ERC20
Hash:
0xfe6885aee872747a72d2815f7fcdfbe8fa4a5c14e76983f545e2173bbbd43127
From:
0xe79d413754b208a89170a3a66e174e017b587428
triang
0.000973599542593738 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.000973599542593738 ETH
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