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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
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balance

Transactions list

Total: 207
Hash:
0x16bca39de5da52b4fea5be023f4e7f02524f851efb8398f58cfe6d0011620933
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
1.1 ETH
To:
0x364aa1dc1655e845b703943b284136524f5d9a5c
triang
1.1 ETH
Hash:
0x16bca39de5da52b4fea5be023f4e7f02524f851efb8398f58cfe6d0011620933
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
0.00439168849843449 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.00439168849843449 ETH
Hash:
0xccbf5470c3ae88583000f790338a24460d5158f4b7561aee47e1e674a86bc1cb
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
998617196811209200 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
998617196811209200 ERC20
Paraswap V5
Hash:
0xccbf5470c3ae88583000f790338a24460d5158f4b7561aee47e1e674a86bc1cb
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.998412970110104 ETH
Paraswap V5
To:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
0.998412970110104 ETH
Hash:
0xccbf5470c3ae88583000f790338a24460d5158f4b7561aee47e1e674a86bc1cb
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
0.004967104526297767 ETH
To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang
0.004967104526297767 ETH
Hash:
0xccbf5470c3ae88583000f790338a24460d5158f4b7561aee47e1e674a86bc1cb
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
0.014783546219255338 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.014783546219255338 ETH
Hash:
0x416f7333364a15d2bc8eae5097e30e3ea5c2ca06763f7a467585104cd917803a
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
8.5 ETH
To:
0x364aa1dc1655e845b703943b284136524f5d9a5c
triang
8.5 ETH
Hash:
0x416f7333364a15d2bc8eae5097e30e3ea5c2ca06763f7a467585104cd917803a
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
0.001715702179183731 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.001715702179183731 ETH
Hash:
0x26ce48ac6cd6688a0d8d3ca14f7d1f1c837adbc7a3bc95846182ff2f31b74b31
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
0.01 ETH
To:
0x364aa1dc1655e845b703943b284136524f5d9a5c
triang
0.01 ETH
Hash:
0x26ce48ac6cd6688a0d8d3ca14f7d1f1c837adbc7a3bc95846182ff2f31b74b31
From:
0xf70c79fd0564c126a5b9a01f791035ea30a5ab60
triang
0.0017206513917993 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.0017206513917993 ETH
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