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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
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balance

Transactions list

Total: 754
Hash:
0x2535cb6a40c587e5f908a972c89d1c6b0ce147ef1716be25682b29805773571f
From:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
0.004668419228950048 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004668419228950048 ETH
Uniswap
Hash:
0x2535cb6a40c587e5f908a972c89d1c6b0ce147ef1716be25682b29805773571f
From:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
635 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
635 DAI
Uniswap
Hash:
0x2535cb6a40c587e5f908a972c89d1c6b0ce147ef1716be25682b29805773571f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1387532723824 ERC20
Uniswap
To:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
1387532723824 ERC20
Hash:
0xa74faf0c5a47b4dd01f020b3a6ada2643ae4eeec1d23d1ca589fc9691e0a0199
From:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
0.000622899562365486 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000622899562365486 ETH
Maker
...
Hash:
0x5f435d0bb8d4bbca40ca876aa5891e6f6df282bf234847f5cb28b89a4d482d18
From:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
0.007483106977811376 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007483106977811376 ETH
Uniswap
Hash:
0x5f435d0bb8d4bbca40ca876aa5891e6f6df282bf234847f5cb28b89a4d482d18
From:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
500 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
500 DAI
Uniswap
Hash:
0x5f435d0bb8d4bbca40ca876aa5891e6f6df282bf234847f5cb28b89a4d482d18
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1126190583088 ERC20
Uniswap
To:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
1126190583088 ERC20
Hash:
0xbc639d37a03b3179e0aff86bf3c5531d6055d1c324b9c9113c2cf427b226d10a
From:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
0.001107589224083706 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001107589224083706 ETH
Maker
...
Hash:
0x046f2afb2c9babdf75247a02e07a8fa234819375b91ecbc4920e532ddcb7cdef
From:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
0.000602288050193908 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000602288050193908 ETH
Maker
...
Hash:
0x046f2afb2c9babdf75247a02e07a8fa234819375b91ecbc4920e532ddcb7cdef
From:
0x061fdbd7aa8f301d75f3bb3a5f25803ac2994b0d
triang
1296.4 DAI
To:
0x68e7d4c514d2ed39d3703e3725fb4c19d1c86105
triang
1296.4 DAI
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