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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
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balance

Transactions list

Total: 651
Hash:
0xc309d30c98fc7b50b9f2f4d48c949859f5f4f039dec872c6446eb6d71bb42561
From:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 0.00064152795447886 ETH
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.00064152795447886 ETH
Hash:
0xc309d30c98fc7b50b9f2f4d48c949859f5f4f039dec872c6446eb6d71bb42561
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 70000000000000000000 ERC20
To:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 70000000000000000000 ERC20
Hash:
0x363cd14ca5f6d439ef8f3b6098d7c686c213a06c7302e2cdaef8daaace2ea0a3
From:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 0.000583286491776546 ETH
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 0.000583286491776546 ETH
Polygon (Matic)
...
Hash:
0x363cd14ca5f6d439ef8f3b6098d7c686c213a06c7302e2cdaef8daaace2ea0a3
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 4095751660206277600 ERC20
Polygon (Matic)
...
To:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 4095751660206277600 ERC20
Hash:
0x363cd14ca5f6d439ef8f3b6098d7c686c213a06c7302e2cdaef8daaace2ea0a3
From:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 50100000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 50100000000000000000 ERC20
genesis
...
Hash:
0x363cd14ca5f6d439ef8f3b6098d7c686c213a06c7302e2cdaef8daaace2ea0a3
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 4094985111667327500 ERC20
Polygon (Matic)
...
To:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 4094985111667327500 ERC20
Hash:
0x363cd14ca5f6d439ef8f3b6098d7c686c213a06c7302e2cdaef8daaace2ea0a3
From:
0x0000000000000000000000000000000000000000
triang 50100000000000000000 ERC20
genesis
...
To:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 50100000000000000000 ERC20
Hash:
0xce0738399d4f14841a14be0d4843e71d92f6a06ef9464217c76ad65d20144ded
From:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 0.00030378474792876 ETH
To:
0x07ced903e6ad0278cc32bc83a3fc97112f763722
triang 0.00030378474792876 ETH
Hash:
0xce0738399d4f14841a14be0d4843e71d92f6a06ef9464217c76ad65d20144ded
From:
0x33ba6a0b16750206195c777879edd8706204154b
triang 1.002768 USDC
To:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 1.002768 USDC
Hash:
0x784c816f8a0eeef1a20c7dc2140b58de0e0d64bede56d9995f71a84d7f7da8ee
From:
0x60c1a749c390d2e18ff84ebc17c74a28fac0c6c9
triang 0.000178709950622945 ETH
To:
0x07ced903e6ad0278cc32bc83a3fc97112f763722
triang 0.000178709950622945 ETH
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