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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1680ed6a1fe73c673e778705355212235dec3242
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balance

Transactions list

Total: 2197
Hash:
0xa6130882d187c2d75f3fedeb06c4029a2f209e8201eb18d53f69df5fef3e6774
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 181 ERC20
Hash:
0x4166d5d257c2321d99ad30b1b01f8280d64d8c1bd2e414ef431b1806745d312c
From:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 2e+22 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 2e+22 ERC20
bridge
...
Hash:
0x4166d5d257c2321d99ad30b1b01f8280d64d8c1bd2e414ef431b1806745d312c
From:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 0.003125700488418053 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.003125700488418053 ETH
bridge
...
Hash:
0x849280a93464edb741f8ec25b3f813a0a397deaabf95cc70555e819cacf10ffa
From:
0x0aff6665bb45bf349489b20e225a6c5d78e2280f
triang 0.03485457656647825 ETH
To:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 0.03485457656647825 ETH
Hash:
0x0eb05ecce3f2b0c54e4e72f67dabc465b182c09c56cfc31457d4e5515246f228
From:
0x88b8183fde5f8f2fa91e5fdebaf8a4f7f93f8df2
triang 2e+22 ERC20
To:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 2e+22 ERC20
Hash:
0x643cbc0a40520b08aa643f782001d93e69861b00d5b9eb8a059f10930cb4e896
From:
0x956b8987d3cae43c48ccf655d686a650d3411000
triang 500000 ERC20
To:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 500000 ERC20
Hash:
0x7a4c685883a7238a3be70074b74002900c6e81c580c56cc4c7cd3c14d9ad110a
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 777 ERC20
Hash:
0x695d462700cb703406852eb19c359bee19fc4810e03895db486481452a0f3b4d
From:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 5.901508089018099 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 5.901508089018099 ETH
bridge
...
Hash:
0x1b39d52f6c565dd830ceab52c96f641927a2f55013cd67df2767030e6feaa381
From:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 5087374670 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 5087374670 ERC20
bridge
...
Hash:
0x1b39d52f6c565dd830ceab52c96f641927a2f55013cd67df2767030e6feaa381
From:
0x1680ed6a1fe73c673e778705355212235dec3242
triang 0.003999424 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.003999424 ETH
bridge
...
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