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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
Copy
balance

Transactions list

Total: 53
Hash:
0x540ea5155747e4ed903fc53a694243b53bbd8bb59e4a434b4edf2f0545182e4b
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
0.0066238425 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0066238425 ETH
Circle
Hash:
0x540ea5155747e4ed903fc53a694243b53bbd8bb59e4a434b4edf2f0545182e4b
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
61.552249 USDC
To:
0x6e8c8a476f9a369541d4f336c0cf06a9d46df8f1
triang
61.552249 USDC
Hash:
0xc0009c810b7cf10c7589a9cd83451764193347a5f05340ea5e5c15c04c32cb01
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
0.0015006398 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0015006398 ETH
Maker
...
Hash:
0xc0009c810b7cf10c7589a9cd83451764193347a5f05340ea5e5c15c04c32cb01
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
116.00661322059919 DAI
To:
0x1fe74522b3d1456293ca7392900f7a4ae7114514
triang
116.00661322059919 DAI
Hash:
0x470ea396e76089363e42a65c3d677335e9f00ee67a2abcb6642b07ea8bbefda2
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
51929660014920380000 ERC20
To:
0xf5381d47148ee3606448df3764f39da0e7b25985
triang
51929660014920380000 ERC20
Uniswap
Hash:
0x470ea396e76089363e42a65c3d677335e9f00ee67a2abcb6642b07ea8bbefda2
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
0.00429682 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.00429682 ETH
Uniswap
Hash:
0x470ea396e76089363e42a65c3d677335e9f00ee67a2abcb6642b07ea8bbefda2
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
61.552249 USDC
Uniswap
To:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
61.552249 USDC
Hash:
0xd573e0fb3d38b5c7667d5882801036978948c5cef17210de93b66e98b4538788
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
0.001071664 ETH
To:
0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa
triang
0.001071664 ETH
dex
...
Hash:
0x82cfd18ae1b674893a089e4df508f406603ce7f3ab207f19adb0475e31b9396f
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
0.0031699008 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0031699008 ETH
Uniswap
Hash:
0x82cfd18ae1b674893a089e4df508f406603ce7f3ab207f19adb0475e31b9396f
From:
0x60af6a795fb3e3c2664b102d9ef9d02393470be4
triang
1565702961557131800 ERC20
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
1565702961557131800 ERC20
Uniswap
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