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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
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balance

Transactions list

Total: 16286
Hash:
0x6f68949fa9c7d6e3acd8b4544a28d645a60ad1151fbfadb267a20e1b8a3f8846
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 200000000000000 ERC20
Hash:
0xf947faf7488c3eac5aed319792eb661cd5f69a435674ec13978b254995a73713
From:
0x634f64dd7bd1126ae40e94d7deb723433b4843e5
triang 9.49887566262714e+25 ERC20
To:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 9.49887566262714e+25 ERC20
Hash:
0xba5766b03d26ba1b8d7810b71fc980f32d96f5b71e1309b930fc4aa61dfd6bca
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 400 ERC20
Uniswap
...
To:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 400 ERC20
Hash:
0x9b1b898988c345261d10746411542c50081482939735c6d15a5b2a59e76db7a0
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 500 ERC20
Hash:
0xfd11578c8242ae441fe6715f87279bd518daa5a9e3c46e4fd229db10dd56e63c
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang 60000000000000000000 ERC20
airdrop-distributor
...
To:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 60000000000000000000 ERC20
Hash:
0xa57e58f93f2719695d5e04db27df985f1d361db9f4a6c832aba64a161d32fdef
From:
0x33fde88ad0e3fa43858aad495398c327285593ed
triang 1.111e+21 ERC20
To:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 1.111e+21 ERC20
Hash:
0x13d68ebfd0c77991b7a100f2687cc26b3053a5a3e4af8561db33d79a60fbf9f9
From:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 0.000999189 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.000999189 ETH
Aave
Hash:
0x68a63a1d1dc79b74e7f53253c6f33b676ade53df8451f204b71fda80f8454aa2
From:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 2.8350754736225013e+22 ERC20
To:
0x8add70024a5673be5ffdd952239ef2ccbd6a7152
triang 2.8350754736225013e+22 ERC20
Hash:
0x68a63a1d1dc79b74e7f53253c6f33b676ade53df8451f204b71fda80f8454aa2
From:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 0.000349664 ETH
To:
0x00a8b738e453ffd858a7edf03bccfe20412f0eb0
triang 0.000349664 ETH
defi
...
Hash:
0xca035ee04995a5e3e22d46c7a40d9fcf036fde2076949ba6551fda6ca968544e
From:
0x068994fdc513f4c61dea5d52602c823bf5301fa3
triang 1321913198426305300 ERC20
To:
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
triang 1321913198426305300 ERC20
Uniswap
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