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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
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balance

Transactions list

Total: 525
Hash:
0xab4d6a45c3fc5147563c0b2b8f097571ab29b34f6640adf413a83b047914c9b6
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 400000 ERC20
Hash:
0x7a6e195fe2f484f5ddaff71fc094ae5f32fea2fedf6d99fe578058e32da885ad
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 9283 ERC20
Hash:
0x6f3db04a83ca8d9df8215b1595a5a11274859abc322611bcade5a535c345dcfe
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 4000000 ERC20
Hash:
0xa4106672020a493fbcec763670716b1441dd38d306daf99b81a2077a88be0c6e
From:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 0.000277380402071308 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.000277380402071308 ETH
Hash:
0xa4106672020a493fbcec763670716b1441dd38d306daf99b81a2077a88be0c6e
From:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 250 USDC
To:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 250 USDC
SushiSwap
Hash:
0xa4106672020a493fbcec763670716b1441dd38d306daf99b81a2077a88be0c6e
From:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang 253578391687 ERC20
Uniswap
To:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 253578391687 ERC20
Hash:
0xb3c83dd10789a9a54b8bfc215a71bdc0d584e1bfa9195d845f08b57b49d47230
From:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 0.00006590654348116 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00006590654348116 ETH
Circle
Hash:
0x3fe3b522e1f31bf59f30af30efad6425f6748cc98acc4d641a1c7671f06c1b3c
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 100 ERC20
Hash:
0xed0b325e1afc479396990915107712ae2cdcb8d853eb6626d2bb633415636b75
From:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 0.000813956717025943 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.000813956717025943 ETH
Hash:
0x82dbc3d5904f5754d3de50d38e9f22aa37d35bbf4f97e962e2e56eb8431a6920
From:
0x612d8508e986b1d36360cffb3d97ba8a746cee71
triang 0.000376731642018484 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000376731642018484 ETH
Circle
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