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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x607f2512a30025fcf8283e2919f5974fdedf3028
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balance

Transactions list

Total: 104
Hash:
0xe05b7c2533ed8ace57a74c5c2d9dbbb8a77ef1526135dbe1da626769d71be104
From:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 3952208724350628 ERC20
To:
0x3c0f5c7b56f44b7e140d3d07a5c4cbd320492023
triang 3952208724350628 ERC20
Hash:
0xb6c208d4ea43c35664d89f0579cf2529de92c275478d8fcadddbef4392b56f6f
From:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 3.9526838425194963 ETH
To:
0x3c04dd3c62e2346183301d25060b1bab349d2023
triang 3.9526838425194963 ETH
Hash:
0xad7e8c7f1d01a2e4e2e6070fd02029877aafe7a6166e11c804afcdb26ada07e8
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 3.9527123127710824 ETH
bridge
...
To:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 3.9527123127710824 ETH
Hash:
0x84e593f4ea7374dfdfacae363dc99dec809aeac9f3b661a3591ecbc09b04ff2b
From:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 0.025808087580149883 ETH
To:
0xc817cae436be6b48b3ad1ed8c686b48f680d294a
triang 0.025808087580149883 ETH
Hash:
0xff34cd395a09bebab47917a51a1440e765590b349782fd5e90ae8ad2fbb3d734
From:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 0.006920406115509453 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.006920406115509453 ETH
Circle
Hash:
0xff34cd395a09bebab47917a51a1440e765590b349782fd5e90ae8ad2fbb3d734
From:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 120646.605191 USDC
To:
0x17168ae26ae07d1f126141bf4be97580987b0d1d
triang 120646.605191 USDC
Hash:
0x2ed940838c28ad45fece67b2322f039ae6dd5eee5f49e8a5e5331bf0ce54ea4c
From:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 0.2164443585745975 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.2164443585745975 ETH
Uniswap
Hash:
0x2ed940838c28ad45fece67b2322f039ae6dd5eee5f49e8a5e5331bf0ce54ea4c
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 739.411436 USDC
Uniswap
To:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 739.411436 USDC
Hash:
0x901ff14585a4134c8d88e1b3b2379bf08514a871f9a1c1c63c24147622ecb48c
From:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 0.007454725984608352 ETH
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 0.007454725984608352 ETH
Curve Finance
Hash:
0x901ff14585a4134c8d88e1b3b2379bf08514a871f9a1c1c63c24147622ecb48c
From:
0x607f2512a30025fcf8283e2919f5974fdedf3028
triang 119867.19183022421 DAI
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 119867.19183022421 DAI
Curve Finance
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11
Reports
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