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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6343249af8ecfd6b3fd903b338504166a22005f9
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balance

Transactions list

Total: 844
Hash:
0xe7fde2c178c0983cdf947d176c8b9fe3dc67effbb519c9a4fc21f0ee07da8c7d
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 475 ERC20
Hash:
0x93ac484892fa31116bce3a59caed3d8b8423fefa3c2fd98fad5928213d3319bc
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 100 ERC20
Hash:
0xe09906ab62f479f3c95a4450f7b673271655298e2e9309a7d52d9d6ea7c1e70c
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang 460 ERC20
cream-finance
...
To:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 460 ERC20
Hash:
0xcd93ae04ecc2e4045f08986727982830604f9cfe35d13321bd1bbcf8d524ed9d
From:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 0.010187147495550317 ETH
To:
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
triang 0.010187147495550317 ETH
Hash:
0xcd93ae04ecc2e4045f08986727982830604f9cfe35d13321bd1bbcf8d524ed9d
From:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 48145.11252 USDC
To:
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
triang 48145.11252 USDC
Hash:
0x81b6a0ffa940f5ddaafbb74f11007d6f80ce3e365d781df4cf6bab611d6dc8fc
From:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 0.003411962266838058 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003411962266838058 ETH
Circle
Hash:
0x08aa214a094642fea2469a9d35cb420e14f8219c114d4981a3e5f9d79903d564
From:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 0.009516690954267428 ETH
To:
0xbb3400f107804dfb482565ff1ec8d8ae66747605
triang 0.009516690954267428 ETH
StarkGate USDT Bridge
Hash:
0x08aa214a094642fea2469a9d35cb420e14f8219c114d4981a3e5f9d79903d564
From:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 30538.125672 USDT
To:
0xbb3400f107804dfb482565ff1ec8d8ae66747605
triang 30538.125672 USDT
StarkGate USDT Bridge
Hash:
0x8d7ff3f36fb9bf2e80cc635223c847344242b93c504af77aeafe6dcb8866cc63
From:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 0.00316076449090434 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00316076449090434 ETH
Tether
Hash:
0xeff22dbd20ed8a4d4a0969d30ddc16c394a2729a1d16178c0d52847d56f102a1
From:
0x5e1674ee7d0b5c480b71e009859c2eff94302960
triang 48145.101527 USDC
To:
0x6343249af8ecfd6b3fd903b338504166a22005f9
triang 48145.101527 USDC
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