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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
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balance

Transactions list

Total: 439
Hash:
0x8ae3e1a8286f27ccb8cc8a77ac93e30abce2e435aa20870bf3db231f469d3fa4
From:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
0.014861811130928394 ETH
To:
0xe49e0c205a8b9c00f505f5c79b0732c7b47487f1
triang
0.014861811130928394 ETH
Hash:
0x979f17846d6e801771a7c1e1797ae36036ed40fb183b6c804fe0fa12cde66522
From:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
0.000759663722703404 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000759663722703404 ETH
Maker
...
Hash:
0x979f17846d6e801771a7c1e1797ae36036ed40fb183b6c804fe0fa12cde66522
From:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
5 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
5 DAI
bridge
...
Hash:
0xa171b46d82fe47fbecd8dd9db3ce8b4b0568a015fb8a204a0ff5372c7e4a6902
From:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
0.007322411735184003 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.007322411735184003 ETH
Uniswap
Hash:
0xa171b46d82fe47fbecd8dd9db3ce8b4b0568a015fb8a204a0ff5372c7e4a6902
From:
0x391e8501b626c623d39474afca6f9e46c2686649
triang
5 DAI
Uniswap
To:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
5 DAI
Hash:
0xa171b46d82fe47fbecd8dd9db3ce8b4b0568a015fb8a204a0ff5372c7e4a6902
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.000007672653900467 ETH
Uniswap
To:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
0.000007672653900467 ETH
Hash:
0xeba74ecbc4e91e5fa5bf136988a27f749b479fd67cdeb4718d74abd0a9188e56
From:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
0.000931575054366717 ETH
To:
0x19062190b1925b5b6689d7073fdfc8c2976ef8cb
triang
0.000931575054366717 ETH
defi
...
Hash:
0xeba74ecbc4e91e5fa5bf136988a27f749b479fd67cdeb4718d74abd0a9188e56
From:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
16030000000000000000 ERC20
To:
0xc05c54f7d7ffb2d5c08e13281cd08758a921e2e2
triang
16030000000000000000 ERC20
Hash:
0x5b8031c2b49c1731e8382c0872630a7158c2f46302b5545a6a3ed664d8b0e2a6
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
1350000000000000000 ERC20
OKX
To:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
1350000000000000000 ERC20
Hash:
0xb3bacf181566af6141370b709fce28a7aa0536555649a3c085d86b0c3d321e9c
From:
0x6b8057b0b2cfcd7c1c2a9b4bfff3b2e7d0a9c947
triang
0.000562800051320325 ETH
To:
0x19062190b1925b5b6689d7073fdfc8c2976ef8cb
triang
0.000562800051320325 ETH
defi
...
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