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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
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balance

Transactions list

Total: 950
Hash:
0xf8761d96b65590c341e12d8c5ece8203ee41607567d37d97adcba0da4d0f8db4
From:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
triang
0.000649410599302312 ETH
To:
Hash:
0xf8761d96b65590c341e12d8c5ece8203ee41607567d37d97adcba0da4d0f8db4
From:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
triang
3000 USDC
To:
Hash:
0x5e427d646ff79f7af8444bc38868d4eed117e91b5b01537cbba601afcfbabca4
From:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
triang
0.8005778798018 ETH
To:
Hash:
0xa573595695dd70bf4f5915f9d4d52d1757432acc5d736872548f6a3c7b8b74ed
From:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
triang
0.002666154979781552 ETH
To:
Hash:
0xe42b000ab79d926c8b827803e39057e91c35d2335887efa875a596a480db1eb8
From:To:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
triang
0.32 ETH
Hash:
0x1d68c7aebc2a6b5e6b5810ce865d9ebf72c46d4008dcb64275962c0b4e68e644
From:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
triang
0.00093374743487228 ETH
To:
Hash:
0x3504a7a510871b1e46d19af9cc8619bdc221aa677affa6940be35a992c399387
From:To:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
triang
5460.591504 USDC
Hash:
0x288029faffb4ce8747ca6c6f90a595873f26350f28e4a94d518942a9f32daaa9
From:
0xf379b53a793406aaf767a1f96aebc2493138a0bb
triang
1.000288887209527 ETH
To:
1
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95
Reports
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