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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x06b172d0a728d9de0e9909d808245eab596ec048
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balance

Transactions list

Total: 100
Hash:
0x361877c3f125455e8e671162dc31be94704518df0a32c937b832ec14631d635b
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
0.000642554831663472 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000642554831663472 ETH
Maker
...
Hash:
0x361877c3f125455e8e671162dc31be94704518df0a32c937b832ec14631d635b
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
3000 DAI
To:
0x28e058e95e6ed7879a359b21b090992f423a2824
triang
3000 DAI
Hash:
0xeb4cab1837bcefa4c3cadae4df21c9ffad731949fbd969500978c36c16d725ba
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
0.001237347413003078 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001237347413003078 ETH
Maker
...
Hash:
0xeb4cab1837bcefa4c3cadae4df21c9ffad731949fbd969500978c36c16d725ba
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
2000 DAI
To:
0x28e058e95e6ed7879a359b21b090992f423a2824
triang
2000 DAI
Hash:
0x80294c54230c5e7f32f272677cc59b66a1fe28fbb115ebcf66b31691e93e7d1e
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
0.001221135746797226 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001221135746797226 ETH
Maker
...
Hash:
0x80294c54230c5e7f32f272677cc59b66a1fe28fbb115ebcf66b31691e93e7d1e
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
300 DAI
To:
0x041c29b33d9f55e954856d22ff41107309b74f43
triang
300 DAI
Hash:
0xd30d328dff7b100c4f0e0af8166a484e67939dd16315ff7198b7387710c7eadd
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
0.000922359867621868 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000922359867621868 ETH
Maker
...
Hash:
0xd30d328dff7b100c4f0e0af8166a484e67939dd16315ff7198b7387710c7eadd
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
430 DAI
To:
0x5803fd0a5728780fc602c436802c44460ee4676b
triang
430 DAI
Hash:
0xcd0967b0584ec52815ec6da4711329cb176101237ef488fe20ddc5fac7f95c30
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
0.00318401490291673 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00318401490291673 ETH
Maker
...
Hash:
0xcd0967b0584ec52815ec6da4711329cb176101237ef488fe20ddc5fac7f95c30
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
400 DAI
To:
0x5ecee6cd04ddfcaa764d166f6943570385534049
triang
400 DAI
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10
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