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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
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balance

Transactions list

Total: 3768
Hash:
0xdba48cd2ade829c674b8ce81ee8d012080c2ef91fcaaeb9631296ed72938feb2
From:To:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
100 ERC20
Hash:
0xfb586fb29ce6426265048f2cad5ac3cbffd56b4b45ec1773830c2d37e7e40c49
From:To:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
912000 ERC20
Hash:
0x46b9fe78aa57e4009773dbbb7b051a57d22a931659ea62cad48a53b9add7b964
From:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
0.0781791149415922 ETH
To:
Hash:
0x77e73091070d995e633031005ad7da2c87693a8d08332c9296e3f075f25a5d2f
From:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
0.001591512 ETH
To:
Hash:
0x77e73091070d995e633031005ad7da2c87693a8d08332c9296e3f075f25a5d2f
From:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
1.9729220616060768e+21 ERC20
To:
Hash:
0x77e73091070d995e633031005ad7da2c87693a8d08332c9296e3f075f25a5d2f
From:
Paraswap V5
To:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
0.013534946667219829 ETH
Hash:
0xf2d3b29fd88294bb76fa19380f754ba72938de7ff3c6b7766ac638155f41c0bc
From:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
0.000648578 ETH
To:
Hash:
0x7f4d2a67937c60468148083720f9999d6ec1756c5021573a26f61ffa80f1afbc
From:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
0.000914648 ETH
To:
Hash:
0x7f4d2a67937c60468148083720f9999d6ec1756c5021573a26f61ffa80f1afbc
From:
0x5dca270671935cf3df78bd8373c22be250198a03
triang
1.9729220616060768e+21 ERC20
To:
0xf79d4d09d45ace417e7075bdf1816d198e57f186
triang
1.9729220616060768e+21 ERC20
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