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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06f5789968ad2453a7e51eeabd060ee476920061
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balance

Transactions list

Total: 60
Hash:
0x6f09d8cfebf1321a110040744963068677604eaaca3783a65a082cea8d01faf1
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 0.01605415 ETH
To:
0xdc4715b52c4ec570b430d4c82d8b27a4d5e70b51
triang 0.01605415 ETH
Hash:
0x0ae6b69202d79c57c7f66893d14ac4c8d6a4c14fd7b3abd416a684608cd735c6
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 61000000000000000000 ERC20
To:
0xe45d8a1096b663c3f6404c97506b237320b8bce7
triang 61000000000000000000 ERC20
Hash:
0x0ae6b69202d79c57c7f66893d14ac4c8d6a4c14fd7b3abd416a684608cd735c6
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 0.012818553 ETH
To:
0xe45d8a1096b663c3f6404c97506b237320b8bce7
triang 0.012818553 ETH
Hash:
0x086e34053294a5d8540c0abbb269057c03bac40aa71b91785f02643a14e54ac1
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 0.001789626 ETH
To:
0x71fbc1d795fcfbca43a3ebf6de0101952f31a410
triang 0.001789626 ETH
Hash:
0xef8961a83c0ebb93086d0b9958788ee7f34487390ee82065108cafd1f2f5d1aa
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 0.003152826064788354 ETH
To:
0x71fbc1d795fcfbca43a3ebf6de0101952f31a410
triang 0.003152826064788354 ETH
Hash:
0x53c96d89bdbf747a9ef68654f922a21b29ff4d27f3323272eef8034c4073a195
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 0.0132705 ETH
To:
0x682618de834a2805f6fe5f7750628577713c268a
triang 0.0132705 ETH
Hash:
0x43d354878aba1d7268572c98e467b197e300cb40780587a785071d34dcd1736e
From:
0x30717389fb774c2a43d33c44565d53593ecbe454
triang 3895700000000000000 ERC20
To:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 3895700000000000000 ERC20
Hash:
0x6a59c4aca962445140600141232dde1eab0c444164ce20f1259667e7203a49a7
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 0.0012469732484013 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0012469732484013 ETH
Uniswap
Hash:
0x20f9ada9a3a5c53c89cbf6408a01117debab172fff5e94159d5299c30837c8e6
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 0.00188507089241956 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00188507089241956 ETH
Uniswap
Hash:
0x8c634f8e374770bff3836e25c9ed38cf9ae0a8fb6419691f0760401f40947b41
From:
0x06f5789968ad2453a7e51eeabd060ee476920061
triang 0.0012469732484013 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0012469732484013 ETH
Uniswap
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