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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
Copy
Owners:
take-action,
Multichain Hack Alert 3297
balance

Transactions list

Total: 5113
Hash:
0x4be581df8da209a53a2788f9489750b198e4c02fe5f4863724af32160d40148d
From:
0x27702a26126e0b3702af63ee09ac4d1a084ef628
triang
684000 ERC20
defi
...
To:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
684000 ERC20
take-action
...
Hash:
0xb63f797f226885b167455f09238bad5624ab7f2a66455dbecacef7032b966e85
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
30000000 ERC20
take-action
...
Hash:
0xbecf464fef2f2bff85653f34b7ceb15f6c2dc21fa245d859ee5e5899d185d39f
From:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang
950000000 ERC20
To:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
950000000 ERC20
take-action
...
Hash:
0x607479175590be864ca535650268775357c3955d082b9193075a6832be9c2b81
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
30000000 ERC20
take-action
...
Hash:
0xfb82b49cfae336e86e7c251c5b031d0419be15b28746123295f03e1bc956ee21
From:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
0.002054994532143525 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002054994532143525 ETH
Circle
Hash:
0xfb82b49cfae336e86e7c251c5b031d0419be15b28746123295f03e1bc956ee21
From:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
826.68262 USDC
take-action
...
To:
0x2d3dee753df09b223674080ca8eac917a0f7d990
triang
826.68262 USDC
Hash:
0xb25b0a3f422e60fff770808ff940a87bea5ab6f2e59e945d0420a4f3b282e303
From:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
0.5066868739205452 ETH
take-action
...
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.5066868739205452 ETH
MetaMask
Hash:
0xb25b0a3f422e60fff770808ff940a87bea5ab6f2e59e945d0420a4f3b282e303
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
826.336142 USDC
To:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
826.336142 USDC
take-action
...
Hash:
0x4c02d695a1f5fd2c548c0ae031965ea32ea065aeb379700e934bd6e394ba65e9
From:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
0.00743590064699552 ETH
take-action
...
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang
0.00743590064699552 ETH
bridge
...
Hash:
0x4c02d695a1f5fd2c548c0ae031965ea32ea065aeb379700e934bd6e394ba65e9
From:
0x01e060498c74141ec7454c6b8cc670dd1a99a2dc
triang
1578 USDC
take-action
...
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang
1578 USDC
bridge
...
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