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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
Copy
balance

Transactions list

Total: 44
Hash:
0x99f72b588de5c2ef874960a27f034a18f7da9a00383bc6486d2defffdcc8d52e
From:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
0.07066676600704 ETH
To:
0x9156a7ba9c6a02a0a9156b860b1f398784c96737
triang
0.07066676600704 ETH
Hash:
0x981c6995aad9d8975987fdbf22c04e8cbadaa84670d6dd1b26a6f99fccb0cc45
From:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
0.00523625 ETH
To:
0x6a58eb0d64974e7e76e8f1080e53db86e348bceb
triang
0.00523625 ETH
Hash:
0xfe163075f025194b035250635b643f30d65b830ed74bb14c3e57b34ad9c8d2a1
From:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
232.71 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
232.71 DAI
bridge
...
Hash:
0xfe163075f025194b035250635b643f30d65b830ed74bb14c3e57b34ad9c8d2a1
From:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
0.003552576 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003552576 ETH
Maker
...
Hash:
0x1da07d98e473898992aaabdb22fc028c3bbd2295ca96539c16e2bf0efb4b03e9
From:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
0.006900498 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.006900498 ETH
Uniswap
Hash:
0x1da07d98e473898992aaabdb22fc028c3bbd2295ca96539c16e2bf0efb4b03e9
From:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
235.78371 USDC
To:
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
triang
235.78371 USDC
Uniswap
Hash:
0x1da07d98e473898992aaabdb22fc028c3bbd2295ca96539c16e2bf0efb4b03e9
From:
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
triang
232.71421412172143 DAI
Uniswap
To:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
232.71421412172143 DAI
Hash:
0xa7097c20986ab611a6584c543888fc62d6a6fe6ad9408ffed805f72190cdf11b
From:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
0.003287526 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003287526 ETH
Circle
Hash:
0x316f87f277f4d8095938fbabad14a1a0796e69950e958d0f94ba080c87604cea
From:
0xd551234ae421e3bcba99a0da6d736074f22192ff
triang
235.78371 USDC
Binance
To:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
235.78371 USDC
Hash:
0xf9f7c46396f015ecab4242e94e61925fcc51cb3557308a4fed3c2f97eee0ca1d
From:
0x06dfd896cf7e9e315779b67fa33b80f92548002a
triang
0.00114777 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00114777 ETH
Uniswap
...
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