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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06cf99c7b55dfd97b428299082948a4a95060e69
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balance

Transactions list

Total: 139
Hash:
0x35d2a7f852063491da6847ae16f4c06b45f781248fc44d04cea2b4c88cb99845
From:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
0.106924508 ETH
To:
0x4657e0263837e5174540a872565520d0f77e198b
triang
0.106924508 ETH
Hash:
0x54b2e813624b33eabc6c0952cf58a481ebab2113d122a147298c3c8c78e1bdce
From:
0x392027fdc620d397ca27f0c1c3dcb592f27a4dc3
triang
0.1 ETH
To:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
0.1 ETH
Hash:
0x6e2f3a688501f460e34495ca9939781d1a3eb588980a404b066f36a24e5f57e7
From:
0x392027fdc620d397ca27f0c1c3dcb592f27a4dc3
triang
83638598267948720 ERC20
To:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
83638598267948720 ERC20
Hash:
0x5e2ca08d2ebd77d5d6425bc0e0aee3e22c5a8e15e1537b9251c585101f1e80ec
From:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
0.003075492 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.003075492 ETH
Compound
Hash:
0x5e2ca08d2ebd77d5d6425bc0e0aee3e22c5a8e15e1537b9251c585101f1e80ec
From:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
500806227065453700000 ERC20
To:
0x392027fdc620d397ca27f0c1c3dcb592f27a4dc3
triang
500806227065453700000 ERC20
Hash:
0xa44a62db81585be43940ce374c7e0d379ff2afd117c3bd8e2951f3e2b75f6201
From:
0x392027fdc620d397ca27f0c1c3dcb592f27a4dc3
triang
0.01 ETH
To:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
0.01 ETH
Hash:
0x30297a6aa90c8d636beb030d262556279add4df124f8e8488ef0377019405689
From:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
2.5242041771793025 ETH
To:
0x4657e0263837e5174540a872565520d0f77e198b
triang
2.5242041771793025 ETH
Hash:
0x070ee6428128677516dab0c4da0f7123cedbcec1958d722d4a8c0aa70c1536f8
From:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
0.005004133 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.005004133 ETH
Compound
Hash:
0x070ee6428128677516dab0c4da0f7123cedbcec1958d722d4a8c0aa70c1536f8
From:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
59000000000000000000 ERC20
To:
0x392027fdc620d397ca27f0c1c3dcb592f27a4dc3
triang
59000000000000000000 ERC20
Hash:
0x2fdd45d767d3b0ca84ac81a064b3ad7041a9a65540f4f2d52a504711e342389e
From:
0x06cf99c7b55dfd97b428299082948a4a95060e69
triang
60000000000000000000 ERC20
To:
0x392027fdc620d397ca27f0c1c3dcb592f27a4dc3
triang
60000000000000000000 ERC20
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