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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
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balance

Transactions list

Total: 24
Hash:
0x754bad9c0c04b0042c97178650b93fb322a4774d9eac5aabd54c9764b92059e2
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
0.257460320740371 ETH
To:
0x7a59cd0bbb826441020f3ec051830f4c30547cac
triang
0.257460320740371 ETH
Hash:
0x1a765345b438abb2211a6cfbd5add81653477a1c0e39e380ae19fcabb1453d18
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
0.002605128 ETH
To:
0x29428639d889fa989405ee9baf3ba088e6994edc
triang
0.002605128 ETH
$BASED ($BASED)
...
Hash:
0x1a765345b438abb2211a6cfbd5add81653477a1c0e39e380ae19fcabb1453d18
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
4287492628707515000 ERC20
To:
0xdb9333728352ea484dd8d4cba88cdb8b2820f16e
triang
4287492628707515000 ERC20
Hash:
0x08aac81ab2305ad8ab19ce1b78d15b457a2101fde326e2536ddbd9883bdc2fa9
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
0.00685499 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00685499 ETH
Maker
...
Hash:
0x08aac81ab2305ad8ab19ce1b78d15b457a2101fde326e2536ddbd9883bdc2fa9
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
12122.202909422604 DAI
To:
0x0e376a28d72257677172b1c7ca14663ff1e95d68
triang
12122.202909422604 DAI
Hash:
0x578b04abbca6bb8bfcdbf89464168ded60135536b2208506cf51a6f25fc60040
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
0.070881584 ETH
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang
0.070881584 ETH
Curve Finance
Hash:
0x578b04abbca6bb8bfcdbf89464168ded60135536b2208506cf51a6f25fc60040
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
1.1929212886043727e+22 ERC20
To:
0xfcba3e75865d2d561be8d220616520c171f12851
triang
1.1929212886043727e+22 ERC20
Curve Finance
Hash:
0x578b04abbca6bb8bfcdbf89464168ded60135536b2208506cf51a6f25fc60040
From:
0xfcba3e75865d2d561be8d220616520c171f12851
triang
12122.202909422604 DAI
Curve Finance
To:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
12122.202909422604 DAI
Hash:
0x98cebc2837d5d7994f2f4b67fdf0faf8f8def9876c5608dbf0e6c45f110b2b28
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
0.008264912 ETH
To:
0xc25a3a3b969415c80451098fa907ec722572917f
triang
0.008264912 ETH
Curve Finance
Hash:
0x255c6118cfa54bca3552ba0b6cf8e52c5c675fb6f140cd21eda136da9d579d55
From:
0x62c70aa7eb1047cbfa45c93581613a1044e2f630
triang
0.01635144 ETH
To:
0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7
triang
0.01635144 ETH
yield-farming
...
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