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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
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balance

Transactions list

Total: 1563
Hash:
0x2b32ff0c305203d8dc50a550f00ddd6a5302481991c70c0e47e3aff783bbac74
From:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 2.151572510779742 ETH
To:
0x774f7fd6779387c2f60f9cf272e63a0b7f36dea1
triang 2.151572510779742 ETH
Hash:
0x2f98bf824538b2082401ce7fb0e088edb6046b31e6f9c8c717341c70ae71cfbd
From:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 0.011617740179281431 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.011617740179281431 ETH
Uniswap
Hash:
0x2f98bf824538b2082401ce7fb0e088edb6046b31e6f9c8c717341c70ae71cfbd
From:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 6.0090124736123e+27 ERC20
To:
0x241357313e802e16eeb9380f2b027224e90b56dd
triang 6.0090124736123e+27 ERC20
Hash:
0x2f98bf824538b2082401ce7fb0e088edb6046b31e6f9c8c717341c70ae71cfbd
From:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 5.408111226251071e+28 ERC20
To:
0xe2e0880461b585b079c74629c65e5b63adc894b7
triang 5.408111226251071e+28 ERC20
Uniswap
Hash:
0x2f98bf824538b2082401ce7fb0e088edb6046b31e6f9c8c717341c70ae71cfbd
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 2.090145186594143 ETH
Uniswap
To:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 2.090145186594143 ETH
Hash:
0xc36ecd8e8f18ed15604ae65e7afcc6a6851062fad40ebfae8b2cefbbf4cd5089
From:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 0.001445334 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.001445334 ETH
Uniswap
Hash:
0xd5fc9824af1256e3759d0408e094ad6fe2776b29e7ae03fa6b6e9f50fa3ac645
From:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 0.00304167234869242 ETH
To:
0x241357313e802e16eeb9380f2b027224e90b56dd
triang 0.00304167234869242 ETH
Hash:
0x0296d0f4c532bd24066cf1a03f6ee5e29c86f4ee56b2cc4cc7ded947ebe7e767
From:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 0.0066507792 ETH
To:
0x241357313e802e16eeb9380f2b027224e90b56dd
triang 0.0066507792 ETH
Hash:
0x0296d0f4c532bd24066cf1a03f6ee5e29c86f4ee56b2cc4cc7ded947ebe7e767
From:
0x0000000000000000000000000000000000000000
triang 6.009012473612301e+28 ERC20
genesis
...
To:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 6.009012473612301e+28 ERC20
Hash:
0x5b37f8ef6589b92d0a39d8fe9fe56ff0a7e9522945b6a72d828fabe78b9a3099
From:
0x1d51edad673128a2123de599623b7a5b3cee734c
triang 0.078352672443681 ETH
To:
0x06db912fdd786e66588f7cff33e84dba58c5bd31
triang 0.078352672443681 ETH
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