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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
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balance

Transactions list

Total: 447
Hash:
0xdc082c695cef5f8c94990b9c2fd68cc9b47e9196394fca7099b9c0b2c356c893
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 650 DAI
Binance
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 650 DAI
Hash:
0xc7659f6c896c84ebf6912137d08f6f36caf3be4a1e8b9a0d7d36e9a6837f27f2
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1000 DAI
Binance
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 1000 DAI
Hash:
0x1726caba45434c6a316ef4c44179c975d1a43045c5633fc6a5277c734d61dfd2
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 4800000 ERC20
Hash:
0x8dc8c95c7342a6da3d2b57de3d938ef11f12bfacc627b58f8c84efe51c103878
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 0.072 ETH
Binance
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 0.072 ETH
Hash:
0x59cc3aff7f39103ebf5a472d50497c938f9135bda8572615edced0e3b0d0f3d2
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 0.0625 ETH
Binance
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 0.0625 ETH
Hash:
0x5d6179165460cebb6de6287177c15d07b9227063ad91386915916957403ef65f
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.1151672 ETH
Binance
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 0.1151672 ETH
Hash:
0xae3b851570ba1c5377d8895242ff7b75c56424cbbb240bf8e2821480eba50fdb
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 3999990000 ERC20
Hash:
0xfa0c7e943aa0321325c4d11ede95aa60be111e578e560d23b29831dc1bea936f
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 1700000 ERC20
Hash:
0x73cd168ce6e64529a7d54f22ab396ddcf67d2533160817323bf17eace67a7962
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 1700000 ERC20
Hash:
0x14eb59378299cdcc8056562ec018301478f85001eb3bf1a757080be66bea44d7
From:
0xbd4b515ed602792497364de7c306659297378fae
triang 1000 USDC
To:
0x6778ded57dd3c31f057e90c7c75d420de96858ce
triang 1000 USDC
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