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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
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balance

Transactions list

Total: 26
Hash:
0xbf363bc8455a864b44b2bff63a2ae043b6d8e9f7bf43bcc7ba0d3e0407afcf6f
From:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 0.00026486838670252 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00026486838670252 ETH
Maker
...
Hash:
0xbf363bc8455a864b44b2bff63a2ae043b6d8e9f7bf43bcc7ba0d3e0407afcf6f
From:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 27 DAI
To:
0x0897c481478f403408b7c81f66d4cb6631bd7915
triang 27 DAI
Hash:
0x65b537b31288c311da6d5fefe0ba502ee8207d846922e4b0a4e1b778fa5ea48b
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.003 ETH
gitcoin-grants
...
To:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 0.003 ETH
Hash:
0xdbc32b5c7fd3ad0e85dc15cf96453a94deb5d5ba45c97b707716cc78787159e4
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.004 ETH
gitcoin-grants
...
To:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 0.004 ETH
Hash:
0xfcc073a66f74f39a1fac93c26fdec0d1c478a92af99ce58e2fbe4810c212e2e3
From:
0xa0839d50d601c0ce86677a03739f802fe614ba22
triang 1 DAI
To:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 1 DAI
Hash:
0x388598b4c42a501e35705c227565f59ba5028ff9fd8f00125a81d596c540579a
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0007 ETH
gitcoin-grants
...
To:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 0.0007 ETH
Hash:
0x97337157a3494c4e1ad0052bd31fb4180f505a1bbd633137385a9761a439bee3
From:
0x7375ca5e3ea6142e0800f59b0d743306e151f36e
triang 25 DAI
To:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 25 DAI
Hash:
0xea084d1b24b6f754ac9aef1d76d9f19f6a130d303c156a19f8aed9b0437f4126
From:
0x616cad18642f45d3fa5fcaad0a2d81764a9cba84
triang 1 DAI
To:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 1 DAI
Hash:
0xc6bc493e0d6c95a5be1096efcf8d6cfa47ee4be9cc4d3f5faca7b962a28617fd
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.00056 ETH
gitcoin-grants
...
To:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 0.00056 ETH
Hash:
0xd28b1f362878520674b68fead3428eee0e0c9a06b11f4db19bf7ed2283cbddb4
From:
0x676c0906c0b91fd480b79c7a0c5419c788655aa3
triang 0.17311167154388982 ETH
To:
0x5cc94b497c413992a590839df0d5998fea19ef03
triang 0.17311167154388982 ETH
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