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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
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balance

Transactions list

Total: 48
Hash:
0x60a56f58cf9087cfc87a4f68dd02e2387388d2fef58ce32c70ce370bfd6b5145
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 0.005300764907595618 ETH
To:
0xa06df0183345bdab77dc62771318eae4cbb0349f
triang 0.005300764907595618 ETH
Hash:
0xd36ecb7e826ca50f6a855717ef07c520000ad51f68a10cae79d1992ba3de0ba7
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 0.020974385256383 ETH
To:
0xa06df0183345bdab77dc62771318eae4cbb0349f
triang 0.020974385256383 ETH
Hash:
0x1155bf3624bc2802074b18e632ea537fcbf6ebb460af46c6b62be66f1ee2d44b
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 0.00349895483679364 ETH
To:
0xe95fd76cf16008c12ff3b3a937cb16cd9cc20284
triang 0.00349895483679364 ETH
bridge
...
Hash:
0x1155bf3624bc2802074b18e632ea537fcbf6ebb460af46c6b62be66f1ee2d44b
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 50 MATIC
To:
0x1cb1284cf62c3e593a8f49eef3db37ad20467bed
triang 50 MATIC
Hash:
0x1155bf3624bc2802074b18e632ea537fcbf6ebb460af46c6b62be66f1ee2d44b
From:
0x0000000000000000000000000000000000000000
triang 50000000000000000000 ERC20
genesis
...
To:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 50000000000000000000 ERC20
Hash:
0x1155bf3624bc2802074b18e632ea537fcbf6ebb460af46c6b62be66f1ee2d44b
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 50000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 50000000000000000000 ERC20
genesis
...
Hash:
0xfc506694812fb91e996bf26ea4fe26c5ca427b6588410ba50c06423549f6d015
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 0.007768990649210786 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.007768990649210786 ETH
Uniswap
Hash:
0xfc506694812fb91e996bf26ea4fe26c5ca427b6588410ba50c06423549f6d015
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 5.388899553989525e+21 ERC20
To:
0xcbfa5f7e44d7cd08666766c2935e2fdaa953178f
triang 5.388899553989525e+21 ERC20
Hash:
0xfc506694812fb91e996bf26ea4fe26c5ca427b6588410ba50c06423549f6d015
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 3.951859672925652e+22 ERC20
To:
0xc3279e8452c65f2b0e817d34c6c5fe15bbe8402f
triang 3.951859672925652e+22 ERC20
Uniswap
Hash:
0xfc506694812fb91e996bf26ea4fe26c5ca427b6588410ba50c06423549f6d015
From:
0x67d76c0f2216ce0acfdc3e536ce96906900d7c0a
triang 4.490749628324605e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.490749628324605e+22 ERC20
genesis
...
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