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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
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balance

Transactions list

Total: 721
Hash:
0x06995b01e86eef78166cea97f8f49df1046284619622d19ee315fcdf82577141
From:
0x93ef32a1764ea1559473f42c309a65f85f4074e8
triang 0.000115 USDC
To:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 0.000115 USDC
Hash:
0x824c9f3fa22887791f2b197c7d3c49276cfe209c43b0a98799280786a1413ef9
From:
0x93ef5cd5b8d217ec10a8dcea538fce8f614074e8
triang 0.0115 USDC
To:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 0.0115 USDC
Hash:
0x1ad242b97186679da66bce48ecedd877ba1963a0dbd0f25a346356131a85c97c
From:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 15000000000 ERC20
To:
0x93ef3702439f43e9bbf7a9504e4396dad63874e8
triang 15000000000 ERC20
Hash:
0x2baac3bb84370547ff54e789800b32504d8ea7dca0c2b0b14f0eec15099a65af
From:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 15000000000 ERC20
To:
0x93eff0fbd04b2d3e12aee0f2d736adbc8b6d74e8
triang 15000000000 ERC20
Hash:
0x6c6e112ae75b7149034335f6ad2fae1bd8f9f50657f654cab6be5d6ac528356a
From:
0x12715a66773bd9c54534a01abf01d05f6b4bd35e
triang 2388.587071 USDC
To:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 2388.587071 USDC
Hash:
0x636974b37760bdee741a855f79edb5a82571da3e1edd30c443e79f192825f9a9
From:
0x12715a66773bd9c54534a01abf01d05f6b4bd35e
triang 2850.248252 USDC
To:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 2850.248252 USDC
Hash:
0xbf25fdffd58ee383043ad245ca26dee1b8d63778b455eb58d1837295b52c6880
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 10946.722847 USDC
Synapse: Bridge
...
To:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 10946.722847 USDC
Hash:
0xd4bd76a2e0d69ff51498b65b81c6ffa71f8ecdc0bc08d9a4d51e811b98fb7295
From:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 15000000000 ERC20
To:
0x93ef3702439f43e9bbf7a9504e4396dad63874e8
triang 15000000000 ERC20
Hash:
0xd4bd76a2e0d69ff51498b65b81c6ffa71f8ecdc0bc08d9a4d51e811b98fb7295
From:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 100000000 ERC20
To:
0x93ef3702439f43e9bbf7a9504e4396dad63874e8
triang 100000000 ERC20
Hash:
0xf3aa276ad150ab01bb264b205d1c3bc778e07b149fbe1737a5fcc24b72b060e0
From:
0x006c124ef4bdbc08a8961d69ebff97bfe3d45a79
triang 100000000 ERC20
To:
0x93ef3063acafa1a909c65b0cf76dfa179d5b74e8
triang 100000000 ERC20
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