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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
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balance

Transactions list

Total: 12
Hash:
0x646ee655e2e703effdf934af541ea7e872227474c21a13eef0bbb57c76186c7b
From:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 138.395984 DAI
To:
Hash:
0x646ee655e2e703effdf934af541ea7e872227474c21a13eef0bbb57c76186c7b
From:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 0.000465151633151604 ETH
To:
Maker
...
Hash:
0x9a4991c83a7291525453526b9951182bdfe824def00c0b029dadda98cc53fcd5
From:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 0.001205959095134215 ETH
To:
entertainment
...
Hash:
0x9a4991c83a7291525453526b9951182bdfe824def00c0b029dadda98cc53fcd5
From:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 877553074000000000000 ERC20
To:
Hash:
0x416b843eeb31c4590bad08f6793c07ef1f41dd1f7621cc9d9827d79bf16b3544
From:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 0.000657407370194423 ETH
To:
Ankr Network (ANKR)
...
Hash:
0x416b843eeb31c4590bad08f6793c07ef1f41dd1f7621cc9d9827d79bf16b3544
From:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 2.152006833e+21 ERC20
To:
Hash:
0xfa7ae2b7fbd23ba35f78a7b7d530f4c28d1ea5b29c2d74e31c849d66e3241fa9
From:To:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 20.758956 USDC
Hash:
0x0d850edb842cfdfaab222870f9ccd3faa1d3ef09e2ace0e41cc9bb8e8d764fa6
From:To:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 138.395984 DAI
Hash:
0xe68b3d0d6f5bb1d848e205322cfa3925194610530212ae3efcbe9c27e05655fe
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang 877553074000000000000 ERC20
To:
0x4060ebf863cd3d2c9cce3e2f9031c62688d85f08
triang 877553074000000000000 ERC20
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