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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
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balance

Transactions list

Total: 342
Hash:
0x86ce2d2dac647bd3cf8cc6a2aa9a11c34ba4f5f85c070e014d923ee1cf1d3a70
From:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 0.05644627577892841 ETH
To:
take-action
...
Hash:
0xb3649d15b923f90bf5c5709d43ef3539b723e9e986d014d0e446cd03e48f7fc6
From:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 0.050876079951845 ETH
To:
Hash:
0x787d201b0d90bcedff5fb283721fdbba65a69d934e5b53ed95be41a8b9d03100
From:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 0.00688336893322923 ETH
To:
Hash:
0x787d201b0d90bcedff5fb283721fdbba65a69d934e5b53ed95be41a8b9d03100
From:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 1.2493965468451896e+21 ERC20
To:
Hash:
0x787d201b0d90bcedff5fb283721fdbba65a69d934e5b53ed95be41a8b9d03100
From:To:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 0.0779625732482545 ETH
Hash:
0xbaf39b0adcbd629322596f3e8d64efab8b176567c254ca57e8262098188b71c1
From:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 0.001782636670997589 ETH
To:
Hash:
0x9b3c5ba4b24516aa674102bf30ab01974b0808d8f3e8b101f0b1196567872e69
From:
take-action
...
To:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 0.03704267036072859 ETH
Hash:
0x7e1496ebb9542f88e7b24e40d353c22fa5c204eb42d98620753fe258360c345c
From:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 0.666725858477525 ETH
To:
Hash:
0xf874bacabd2623b2ba08ca577bf5c06f8b08bf24c8bbca695531f4e780b73447
From:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 0.013114722882249723 ETH
To:
Hash:
0xf874bacabd2623b2ba08ca577bf5c06f8b08bf24c8bbca695531f4e780b73447
From:
0x06dcba4f221b2c7faff753d1c6305764fd16bd56
triang 111816094940785410000 ERC20
To:
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35
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