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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
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balance

Transactions list

Total: 216
Hash:
0xa4c7ec5ce5fbedb7f1a2eab7ad77e25fea997db8805b1ae7ad4645f969d0b03c
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 59546774969667396000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 59546774969667396000 ERC20
genesis
...
Hash:
0xa4c7ec5ce5fbedb7f1a2eab7ad77e25fea997db8805b1ae7ad4645f969d0b03c
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 25890299439785056 ERC20
To:
0x0000000000000000000000000000000000000000
triang 25890299439785056 ERC20
genesis
...
Hash:
0xa4c7ec5ce5fbedb7f1a2eab7ad77e25fea997db8805b1ae7ad4645f969d0b03c
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 124299154493596 ERC20
To:
0xb137e7d16564c81ae2b0c8ee6b55de81dd46ece5
triang 124299154493596 ERC20
Hash:
0xe02d7e6bbc05c92f6185e71eede8b6b676d5cc7d481a83d963116e0004e0683b
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 108990180302208340000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 108990180302208340000 ERC20
genesis
...
Hash:
0xe02d7e6bbc05c92f6185e71eede8b6b676d5cc7d481a83d963116e0004e0683b
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 49874805981020570 ERC20
To:
0x0000000000000000000000000000000000000000
triang 49874805981020570 ERC20
genesis
...
Hash:
0xe02d7e6bbc05c92f6185e71eede8b6b676d5cc7d481a83d963116e0004e0683b
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 241431458091311 ERC20
To:
0xb137e7d16564c81ae2b0c8ee6b55de81dd46ece5
triang 241431458091311 ERC20
Hash:
0xa10004107e328c79e35a9111bac051ab510402608e47679b0d299daa162d7638
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 0.050085637835129 ETH
To:
0x5a0dd5351bbe1b65115d204efc00ce2cd02240b7
triang 0.050085637835129 ETH
Hash:
0x41e090486c36501fee091db462d1809db22a0166d285d67a0c44d4d5b29245f9
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 0.000230333021484566 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000230333021484566 ETH
Uniswap
...
Hash:
0x0d4eb088dedd7028ceec7a7ac978ad1974a40f48f9312bcf84b0ef8a0f8c1d88
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 0.00097069160987406 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00097069160987406 ETH
MetaMask
Hash:
0x0d4eb088dedd7028ceec7a7ac978ad1974a40f48f9312bcf84b0ef8a0f8c1d88
From:
0x006b49edb61f4b34c38465a5a486d3c29ee59e72
triang 12 UNI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 12 UNI
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