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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
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balance

Transactions list

Total: 104
Hash:
0x8feff6d28c8d53769bcd0a321e12ef7a9394e9a8242244ffb6b5bc55414dbdaf
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 4720000 ERC20
Hash:
0x27cfff79b0caf9425741852c7b6c504aaf5959531c9816442c173cc6498c4f34
From:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 0.001448631436311018 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.001448631436311018 ETH
Hash:
0x9a1f7ef64f61adba5a1a87e67c07fea639d4af430de859c6dcb817213c2c4e26
From:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 0.003236112840351672 ETH
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang 0.003236112840351672 ETH
Hash:
0x9a1f7ef64f61adba5a1a87e67c07fea639d4af430de859c6dcb817213c2c4e26
From:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 202000000000000000000 ERC20
To:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 202000000000000000000 ERC20
Hash:
0x9f4ac45767c2285f8dda87503273aa5bf515dc6d245de14e338a02469a9b8285
From:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 0.000714158819851432 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000714158819851432 ETH
Hash:
0x70dce64dfdc5fad61864c9933446e4266cf885a38fe3599e6da1c4adc9967bec
From:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 0.001189289518836004 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.001189289518836004 ETH
Hash:
0x70dce64dfdc5fad61864c9933446e4266cf885a38fe3599e6da1c4adc9967bec
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 63835150725296450000 ERC20
To:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 63835150725296450000 ERC20
Hash:
0x18c4779db3723907b7695bbf2e040671ad6fd6e213f0c03ca3ab21c98e72d50f
From:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 0.00346146344697107 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00346146344697107 ETH
MetaMask
Hash:
0x18c4779db3723907b7695bbf2e040671ad6fd6e213f0c03ca3ab21c98e72d50f
From:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 7e+21 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 7e+21 ERC20
Hash:
0x18c4779db3723907b7695bbf2e040671ad6fd6e213f0c03ca3ab21c98e72d50f
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 52357089669151330000 ERC20
To:
0x06dd06bcbf1f1d88fdab4dd6d6b6e62285722c4c
triang 52357089669151330000 ERC20
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