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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6409c2c1ac1b26aaaef982572efd38412075586d
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balance

Transactions list

Total: 1531
Hash:
0xb380853c0a83880c57564373493fafe3be106fd4c9f4731ad83137165fd2218a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 1700000 ERC20
Hash:
0x49242fe5c489d789628ff5002ff31f0bb90279e3c93239063d30099c27b994a4
From:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 0.9903088851555981 ETH
To:
0x7fb8f5d04b521b6880158819e69538655aabd5c4
triang 0.9903088851555981 ETH
Hash:
0x15ecb78f29152d9ef4dd2a1a2a6867bfc74d43a8f83bf3b7938c846f8f7ac43c
From:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 0.00228087712501379 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.00228087712501379 ETH
balancer
...
Hash:
0x15ecb78f29152d9ef4dd2a1a2a6867bfc74d43a8f83bf3b7938c846f8f7ac43c
From:
0x0000000000000000000000000000000000000000
triang 35134510581007360 ERC20
genesis
...
To:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 35134510581007360 ERC20
Hash:
0x15ecb78f29152d9ef4dd2a1a2a6867bfc74d43a8f83bf3b7938c846f8f7ac43c
From:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 56286961069636 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 56286961069636 ERC20
balancer
...
Hash:
0x661e64ab481c7c2b299db82e133650ba746a21860f955c24bd89b04dd1bb14cc
From:
0x7fb8f5d04b521b6880158819e69538655aabd5c4
triang 0.9971596058144481 ETH
To:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 0.9971596058144481 ETH
Hash:
0x8bcf0162f7c11a459064af3655f4e27d2534e37681420aa098d43624bd02aeb3
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 3.99999e+21 ERC20
Hash:
0x3c72b0b10c91f3588627237bf4da24b59eff3ae9100111682c2f5beba007f95d
From:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 0.001684601575647075 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001684601575647075 ETH
Circle
Hash:
0x3c72b0b10c91f3588627237bf4da24b59eff3ae9100111682c2f5beba007f95d
From:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 1103.323597 USDC
To:
0x512fce9b07ce64590849115ee6b32fd40ec0f5f3
triang 1103.323597 USDC
Hash:
0xf152e872c34ea3f2e73cb6b60dc2a8a8f95bf57062a3f0dc6d46ecf56637674a
From:
0x6409c2c1ac1b26aaaef982572efd38412075586d
triang 197551651370292250000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 197551651370292250000 ERC20
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