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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
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balance

Transactions list

Total: 859
Hash:
0x877a1ac24a361b4f1a9d2b1fc2803e16049c777eb0a7b1a535792199bb5f6c7e
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 2.475017104704663e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.475017104704663e+21 ERC20
Cow Swap
Hash:
0x877a1ac24a361b4f1a9d2b1fc2803e16049c777eb0a7b1a535792199bb5f6c7e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 17263000119191490000 ERC20
Cow Swap
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 17263000119191490000 ERC20
Hash:
0x16e0f98ab10ee9121183b3e1e4034bfaf9006b9163ae8f5096cd0939253828e1
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 0.004469777841480816 ETH
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 0.004469777841480816 ETH
Hash:
0x16e0f98ab10ee9121183b3e1e4034bfaf9006b9163ae8f5096cd0939253828e1
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 2.1520391466212687e+21 ERC20
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 2.1520391466212687e+21 ERC20
Hash:
0x16e0f98ab10ee9121183b3e1e4034bfaf9006b9163ae8f5096cd0939253828e1
From:
0x9d03bb2092270648d7480049d0e58d2fcf0e5123
triang 2.1520391466212687e+21 ERC20
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 2.1520391466212687e+21 ERC20
Hash:
0xe0b0d3ec0936f81a085d0871f3d5e21d0374d6219e512ac994fec71048a7dfd4
From:
0x006e369b800f3e6dcecb6c532f67f91726561a79
triang 322977958083394300000 ERC20
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 322977958083394300000 ERC20
Hash:
0xa2575f5c0c16b519b68030f5d493c8b5cd92bcfd5dc5c97785fd711dd37f7c44
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 4300 UNI
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 4300 UNI
Hash:
0xa2575f5c0c16b519b68030f5d493c8b5cd92bcfd5dc5c97785fd711dd37f7c44
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 234972677595628400000 ERC20
To:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 234972677595628400000 ERC20
Hash:
0x59b6d5ab955bf4541c5808d4f2221cbf1f3d4156c34636d3c683e0af11cc3cb5
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 0.000503895815023483 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000503895815023483 ETH
Uniswap
...
Hash:
0x12d0aef1e696bd1f1f3a9bdc1c3dc8f71605f141137d818d5b8b593df9e3728b
From:
0xfb78db4d7732e29bd6eccebe08b56bd2b32c9aa1
triang 0 UNI
To:
0x6ed181eabd981b7aeebf50cee74b6de3c2614e57
triang 0 UNI
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