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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06981efbe070996654482f4f20786e0cef0f8740
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balance

Transactions list

Total: 12417
Hash:
0x93536150cf08120c19fcb2ec08018875d1e2f3971bab4d109b659f814eca652a
From:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 0.00028925387912804 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00028925387912804 ETH
Uniswap
...
Hash:
0x7741b88d3f2540d603f8ec149129d9c9355ed928cc5fdf84c95cdae81f52817f
From:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 0.00152581266982976 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00152581266982976 ETH
Aave
Hash:
0x7741b88d3f2540d603f8ec149129d9c9355ed928cc5fdf84c95cdae81f52817f
From:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 203286564290549500000 ERC20
To:
0x7f52a9571dc8f8ca54c40fcd5cc44908c2bfe5f8
triang 203286564290549500000 ERC20
Hash:
0xa3f93c47c09d2cb9da9429196a56d22757532b892f177c02d252a499a64967e4
From:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 0.00139770939477773 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00139770939477773 ETH
Uniswap
...
Hash:
0xa3f93c47c09d2cb9da9429196a56d22757532b892f177c02d252a499a64967e4
From:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 3832.06485968667 UNI
To:
0x7f52a9571dc8f8ca54c40fcd5cc44908c2bfe5f8
triang 3832.06485968667 UNI
Hash:
0x2d0d7ed44f090ff296df136d157cde19e7f18f36c5323067df7e666e54cb47bd
From:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 0.006991900990622856 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.006991900990622856 ETH
Uniswap
Hash:
0x2d0d7ed44f090ff296df136d157cde19e7f18f36c5323067df7e666e54cb47bd
From:
0x59c38b6775ded821f010dbd30ecabdcf84e04756
triang 3832.06485968667 UNI
Uniswap
To:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 3832.06485968667 UNI
Hash:
0x2d0d7ed44f090ff296df136d157cde19e7f18f36c5323067df7e666e54cb47bd
From:
0x59c38b6775ded821f010dbd30ecabdcf84e04756
triang 203235015225801700000 ERC20
Uniswap
To:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 203235015225801700000 ERC20
Hash:
0xbff92d527bd0ee06dad68dbea45acb2251f52d498d14d639abfd94fccf223e34
From:
0xdace25af83d472f5bf3c647949f88ea4cece9613
triang 345132645312645300 ERC20
To:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 345132645312645300 ERC20
Hash:
0xb4ed9e6e95bf688d1492c10fb1491907a13e457f036e352e442380268d6e7763
From:
0x110956c46f3419fba8707cd8dd00593792bfc0ff
triang 109773019114185890 ERC20
To:
0x06981efbe070996654482f4f20786e0cef0f8740
triang 109773019114185890 ERC20
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