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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
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balance

Transactions list

Total: 2561
Hash:
0x613b66028018cb3e8f4264f2e0e476db7f283bbe6dcf4147499b900bca2a78df
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 0.00064056365714441 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.00064056365714441 ETH
Hash:
0x613b66028018cb3e8f4264f2e0e476db7f283bbe6dcf4147499b900bca2a78df
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 17727 USDC
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 17727 USDC
Hash:
0x653d9ec1eb828d8ba401ba536e3d3e6f997cbfb028665f1830017c4dfce9ae6c
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 31816187163 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 31816187163 ERC20
Cow Swap
Hash:
0x653d9ec1eb828d8ba401ba536e3d3e6f997cbfb028665f1830017c4dfce9ae6c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 17727.712389 USDC
Cow Swap
To:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 17727.712389 USDC
Hash:
0xad7967d62157527bd3bc6fbb3fc625e3979fc9c95d369fd4633570ced1a18a79
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 0.001247073414527292 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001247073414527292 ETH
Uniswap
Hash:
0xad7967d62157527bd3bc6fbb3fc625e3979fc9c95d369fd4633570ced1a18a79
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 1.584077739416248e+21 ERC20
To:
0x706ff9a04b6f9539294fd26143b3db53825aef47
triang 1.584077739416248e+21 ERC20
Hash:
0xad7967d62157527bd3bc6fbb3fc625e3979fc9c95d369fd4633570ced1a18a79
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 3.0097477048908714e+22 ERC20
To:
0x1140201364600b0016f35c5dd32e2269229ac3d6
triang 3.0097477048908714e+22 ERC20
Hash:
0xad7967d62157527bd3bc6fbb3fc625e3979fc9c95d369fd4633570ced1a18a79
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 31816187163 ERC20
Uniswap
To:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 31816187163 ERC20
Hash:
0xa0fd835588d61f129dd75e4d61394f837d3a3d8dea0069e2f6611c07dc2ca5d1
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 0.0006520968 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.0006520968 ETH
Hash:
0xa0fd835588d61f129dd75e4d61394f837d3a3d8dea0069e2f6611c07dc2ca5d1
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 1025 USDC
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 1025 USDC
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