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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
Copy
balance

Transactions list

Total: 989
Hash:
0x964defa68d844bd5ca2fd9d490ab48786cc8a15ce79ae30e1b4ab7352359e290
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 700000 ERC20
Hash:
0x347271bc07c0cd1402d52a0e8d21954db068d412d376eebf84450cbe188af4ae
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 1068718000 ERC20
Aave
To:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 1068718000 ERC20
Hash:
0x78d8392f96500eeb03449092eceb95fe05b99c1c7bb2e3791d87ecb844700e4f
From:
0xc697051d1c6296c24ae3bcef39aca743861d9a81
triang 1221670000 ERC20
To:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 1221670000 ERC20
Hash:
0x508a4383004984db9d4f2709027c89a1ab9425237eaca20f5b93aa478f1b2a8c
From:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 12.993687923185183 ETH
To:
0x1c628d692268f1745d167cc51b6b9a275dffedc6
triang 12.993687923185183 ETH
Hash:
0x10ff474a1107d2de12aa0333181ab0db10b7b8f5af5186af6e68b2e6417d6b14
From:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 0.002354249769193728 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002354249769193728 ETH
Circle
Hash:
0x10ff474a1107d2de12aa0333181ab0db10b7b8f5af5186af6e68b2e6417d6b14
From:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 24603.692189 USDC
To:
0x844e4fbdd00124c7f0e8b33eba114bdf301ca948
triang 24603.692189 USDC
Hash:
0x7d034669bbc0cf8a26e1cef594424f20e05936fd984ca350d1ee13be32aedbcb
From:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 0.002105345157354115 ETH
To:
0x18aaa7115705e8be94bffebde57af9bfc265b998
triang 0.002105345157354115 ETH
music
...
Hash:
0x7d034669bbc0cf8a26e1cef594424f20e05936fd984ca350d1ee13be32aedbcb
From:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 1.0000000000889316e+24 ERC20
To:
0x7552f7c847288b59191a90044d58945b585daafc
triang 1.0000000000889316e+24 ERC20
Hash:
0xcf74906702a43b93e71ebb88b806ee462e985df38e788931576164a8e6c40499
From:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 0.250368050857888 ETH
To:
0x19e0b4e4ef535b23bc6b1431537d86712085f122
triang 0.250368050857888 ETH
Hash:
0xca7270f6b4fae1232d803b17f464899ed8c86882660ecc02e2641ef8490cc3a4
From:
0xf79485e4158dc3cd329844bb3b1439b98ed089a0
triang 0.2502632908587844 ETH
To:
0x7552f7c847288b59191a90044d58945b585daafc
triang 0.2502632908587844 ETH
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