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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
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balance

Transactions list

Total: 1058
Hash:
0xd45200a12d9aec8c2ba168fcc7a9fb466dd3a451d4cd0812a425d3b7a9fa843b
From:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
0.00380633 ETH
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.00380633 ETH
Hash:
0xd45200a12d9aec8c2ba168fcc7a9fb466dd3a451d4cd0812a425d3b7a9fa843b
From:
0x0000000000000000000000000000000000000000
triang
2690 ERC20
genesis
...
To:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
2690 ERC20
Hash:
0x03e367d2a512aeb51e2196ee32260643ab5267aa4ec7502c4e63135cb53e9864
From:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
0.001609011915626935 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.001609011915626935 ETH
Hash:
0x03e367d2a512aeb51e2196ee32260643ab5267aa4ec7502c4e63135cb53e9864
From:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
948.118318 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
948.118318 USDC
Hash:
0x092bcc5baaa853d136318b710f3cad0f8301ee1fb329c072e5bb77202d6ae67e
From:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
0.2704602099062967 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.2704602099062967 ETH
Paraswap V5
Hash:
0x092bcc5baaa853d136318b710f3cad0f8301ee1fb329c072e5bb77202d6ae67e
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
948.246066 USDC
Paraswap V5
To:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
948.246066 USDC
Hash:
0x1732a91edeb25415ed3d05bae7aafac7899232f8cd07c1f59d0cfc6fa952b77b
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.2691395899227169 ETH
bridge
...
To:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
0.2691395899227169 ETH
Hash:
0xc92bf102eb6c195dbc706667bb8e456eaadd5829b4fbbb7ef41a699c357d7771
From:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
0.002747414568460906 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.002747414568460906 ETH
Hash:
0xc92bf102eb6c195dbc706667bb8e456eaadd5829b4fbbb7ef41a699c357d7771
From:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
1287.024915 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
1287.024915 USDC
Hash:
0xc2c25e2be092cbfc13c189c5a7d597f17753cdd421f74b75c5e1d40121c6e204
From:
0x61d9e931a72c9fb3eb9731dcc5a30f1f6c3ab63f
triang
0.41102611815525614 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.41102611815525614 ETH
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