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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
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balance

Transactions list

Total: 5581
Hash:
0xb7f12d0cb35bd65e76df8e1e8a295a0979be75c0b010f573fe42a1e67138a88d
From:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
0.0004357600895089 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0004357600895089 ETH
Circle
Hash:
0xb7f12d0cb35bd65e76df8e1e8a295a0979be75c0b010f573fe42a1e67138a88d
From:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
180.235929 USDC
To:
0xebdea3feed9c6389a2ce862c5377386ec052bc5e
triang
180.235929 USDC
Hash:
0x8e08a5116ddd8f5c860c573b478b102845a0678db2343c6a3df6d6d47f36a192
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
77.521866 USDC
Cow Swap
To:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
77.521866 USDC
Hash:
0xf50a1266e27332d0420733e0af4719100fb8a41ffe43c604a8bee21f5eec6be6
From:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
0.02400266309790833 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
0.02400266309790833 ETH
Hash:
0xb5e5f915b7114305f15800d4ab8690d8341dfe2ed25d4d816db982647716e30f
From:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
0.002561178215620024 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang
0.002561178215620024 ETH
Hash:
0xb5e5f915b7114305f15800d4ab8690d8341dfe2ed25d4d816db982647716e30f
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
102.714063 USDC
To:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
102.714063 USDC
Hash:
0x2f1a01b079c82ffc36d2d9a5daa7237c475fa3fcd7cb0b2b7f0d25a130250678
From:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
0.0009053746695357 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0009053746695357 ETH
Circle
Hash:
0x2f1a01b079c82ffc36d2d9a5daa7237c475fa3fcd7cb0b2b7f0d25a130250678
From:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
3533.541182 USDC
To:
0xebdea3feed9c6389a2ce862c5377386ec052bc5e
triang
3533.541182 USDC
Hash:
0x1a10fec11e2820570f1525d50ac3d598bed01b1e1299927a7ea7d92046a1b781
From:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
17703351859690 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
17703351859690 ERC20
Cow Swap
Hash:
0x1a10fec11e2820570f1525d50ac3d598bed01b1e1299927a7ea7d92046a1b781
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
358.055982 USDC
Cow Swap
To:
0x61bc9ef3b425ca40b006434960a7a63c73a77912
triang
358.055982 USDC
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