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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x06fcfda531fd34e5ef49580d446c69af912589dd
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balance

Transactions list

Total: 31
Hash:
0xbb92b626a06b605654b1ab2e416b170cc1ac7aac79f389c5830c8ac18fc5c8d3
From:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 0.0268501 ETH
To:
Coinbase: Miscellaneous
Hash:
0x58a61fb3a2d6fe67cc9fd112a1ef5fb08a3303bbc47a27afc2f40128a9cadd4c
From:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 0.040379 ETH
To:
Hash:
0x2cf886429ab38443605075de54e7858a2726fc330fbf869f0697d75f810b30f4
From:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 14.12 DAI
To:
Hash:
0x2cf886429ab38443605075de54e7858a2726fc330fbf869f0697d75f810b30f4
From:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 0.0077709 ETH
To:
Hash:
0x5962d5b8a6e086e292c33e0bfd0dd9380b22978638c0bc50f8745bc15fb24759
From:To:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 0.075 ETH
Hash:
0x5ce5c6e137c037b9380cf92cecd5f611f906c85458e5fe996e467f76939aad8d
From:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 0.054498196 ETH
To:
Hash:
0x76e1ee0b6a2c4c8d0b1f0ff1835119dc4bdef07c6a82dd462e078adc9f2c44a4
From:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 0.05962 ETH
To:
Hash:
0xf61ac498b6b8c98361d862b5d655c4c5b062ca178637dcdc9ec69d7bb7f9ea6e
From:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 0.0114026 ETH
To:
Hash:
0xf61ac498b6b8c98361d862b5d655c4c5b062ca178637dcdc9ec69d7bb7f9ea6e
From:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 100.06013614 DAI
To:
Hash:
0x33851909f92190b44f7183963b9e243365eaf0ed8e6071cd5051527c3a838aa9
From:To:
0x06fcfda531fd34e5ef49580d446c69af912589dd
triang 0.11 ETH
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