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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
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balance

Transactions list

Total: 69
Hash:
0x1761c2e86a9f623044aef296a3a00624377fb21d3261e8c2af147ae95c977c71
From:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 3.9616e+22 ERC20
To:
0x0684639bd2f3be8755641f12dcf8d8b4f7a2dd00
triang 3.9616e+22 ERC20
Hash:
0x1761c2e86a9f623044aef296a3a00624377fb21d3261e8c2af147ae95c977c71
From:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 0 USDC
To:
0x0684639bd2f3be8755641f12dcf8d8b4f7a2dd00
triang 0 USDC
Hash:
0x4327097ca7cd8c4b5b9077885f74d2b2c74c60786b97b7d4cfe5f2c96a7a5fa5
From:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 9.994568487374 ETH
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 9.994568487374 ETH
Hash:
0x4327097ca7cd8c4b5b9077885f74d2b2c74c60786b97b7d4cfe5f2c96a7a5fa5
From:
0x0000000000000000000000000000000000000000
triang 9891053857164579000 ERC20
genesis
...
To:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 9891053857164579000 ERC20
Hash:
0xd28c1ec14311cd7edcb627d525f8e87a198e74a5202bbbd93d0d1ef76f320a0f
From:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 0.002943018751049289 ETH
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang 0.002943018751049289 ETH
Hash:
0xd28c1ec14311cd7edcb627d525f8e87a198e74a5202bbbd93d0d1ef76f320a0f
From:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 39627.65564775792 DAI
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang 39627.65564775792 DAI
Hash:
0x00e810b117f328cb375809b3e4b12daa7db70a9f44e2f2f88a59e8ebcfa82565
From:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 0.000773976370559664 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000773976370559664 ETH
Maker
...
Hash:
0x6e0dd456441c15a71655605cf65ff056b71f2ec4e1b1085feb2c28a01a84d513
From:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 15177926289000000000 ERC20
To:
0x5777d92ad49a87d43578e32b1dd001b5ac9e2168
triang 15177926289000000000 ERC20
Hash:
0xee62cb26b0c5526d056906328e9c02c78a1b3c0e8b2cea112fb28d203bcd59d7
From:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 0.002248621807435492 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002248621807435492 ETH
Uniswap
Hash:
0xee62cb26b0c5526d056906328e9c02c78a1b3c0e8b2cea112fb28d203bcd59d7
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 15176.635169478313 DAI
Uniswap
To:
0x0a6af66423b13f74eebd6e5478286f0df58873cf
triang 15176.635169478313 DAI
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