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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
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balance

Transactions list

Total: 168
Hash:
0x3ab541ce4c6be2ee265d645f685c7817acf013cd34aa4e0b30616f1ce8cd54ba
From:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 0.00214292557433361 ETH
To:
Aave V3
Hash:
0x3ab541ce4c6be2ee265d645f685c7817acf013cd34aa4e0b30616f1ce8cd54ba
From:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 8e+21 ERC20
To:
Hash:
0x3ab541ce4c6be2ee265d645f685c7817acf013cd34aa4e0b30616f1ce8cd54ba
From:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 8000.7967663512145 DAI
To:
Hash:
0x5a35635a5d68e9440d93f5fe547c9679997758ab1a12e160189cd2118aec5fda
From:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 0.000618171342574554 ETH
To:
Maker
...
Hash:
0x2e4d5378d4abe810baa685331538bf868d3f184867a59aef798dab1cd782e93b
From:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 0.002401710875789673 ETH
To:
Hash:
0x2e4d5378d4abe810baa685331538bf868d3f184867a59aef798dab1cd782e93b
From:To:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 8001.404052059892 DAI
Hash:
0x5561b825ca9df343eea903e62a6dc7b28fa292e315d4c58b936ce5c467e1c212
From:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 0.000772001240342192 ETH
To:
Hash:
0x1cc2533cff0079a3d685472619672cae0940a5036f1cc560912bd36e7904e7e4
From:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 0.004777770499814772 ETH
To:
Aave V3
Hash:
0x1cc2533cff0079a3d685472619672cae0940a5036f1cc560912bd36e7904e7e4
From:To:
0x6a242d034c50759ce2e91194c9a9c60c76397ad4
triang 8050000000 ERC20
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17
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