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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
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balance

Transactions list

Total: 3314
Hash:
0x0b21956d6cb8e0042448529ad26f49d0e9b3d3b033ccda3f9bd3c8336c546a04
From:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
5.001653061196106 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
5.001653061196106 ETH
Orbiter.Finance
Hash:
0xd184d8b283ea80a156ce4677db00e89b4fabe3049c3e4b7f18dfac17298891a9
From:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
1.0060666381846441 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0060666381846441 ETH
Uniswap
Hash:
0xd184d8b283ea80a156ce4677db00e89b4fabe3049c3e4b7f18dfac17298891a9
From:
0xdac5dee5ff8998cbb08a79c7143a6793f774ad78
triang
7.716940410840864e+22 ERC20
To:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
7.716940410840864e+22 ERC20
Hash:
0xb1edb34de42eaf5f68eb504b3413fff9ad5c2cb31af9cf30e711226a01c7c116
From:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
0.007641152 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007641152 ETH
Uniswap
Hash:
0xb1edb34de42eaf5f68eb504b3413fff9ad5c2cb31af9cf30e711226a01c7c116
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.6551729417352783 ETH
Uniswap
To:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
1.6551729417352783 ETH
Hash:
0xb1edb34de42eaf5f68eb504b3413fff9ad5c2cb31af9cf30e711226a01c7c116
From:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
805113063535704300 ERC20
To:
0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f
triang
805113063535704300 ERC20
Hash:
0xb1edb34de42eaf5f68eb504b3413fff9ad5c2cb31af9cf30e711226a01c7c116
From:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
345048455801016100 ERC20
To:
0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70
triang
345048455801016100 ERC20
Uniswap
Hash:
0xde28cbbc84a14ae22723e6d0a2653fd3cb167d29c913c366c766cd7f116cf9ef
From:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
0.001329525615982256 ETH
To:
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
triang
0.001329525615982256 ETH
Hash:
0xc2c83472cab5ec5a96c1245883754284daaa5bf88efe68a87ead5298756d75c7
From:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
0.00716173725993479 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00716173725993479 ETH
Uniswap
Hash:
0xc2c83472cab5ec5a96c1245883754284daaa5bf88efe68a87ead5298756d75c7
From:
0x06b0d63ea962200d78fd25eeaf66f1db4e403239
triang
101022441320797780000 ERC20
To:
0xc02d0fa00c0bec48186026c71da2e54ebf680139
triang
101022441320797780000 ERC20
Uniswap
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