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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
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balance

Transactions list

Total: 14
Hash:
0x008c99cc31ca725f087ff8df520fa8d5011030984cefcb3caf33346e54f4a44d
From:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
0.00044060511616513 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00044060511616513 ETH
Maker
...
Hash:
0x008c99cc31ca725f087ff8df520fa8d5011030984cefcb3caf33346e54f4a44d
From:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
233.562884370361 DAI
To:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
233.562884370361 DAI
Hash:
0xb1e5c70508057f83243b72d5572abfaee5c47a1178422d88f0d88fbebe8ade75
From:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
1500 USDC
To:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
1500 USDC
Hash:
0xb1e5c70508057f83243b72d5572abfaee5c47a1178422d88f0d88fbebe8ade75
From:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
0.000479590306201468 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000479590306201468 ETH
Circle
Hash:
0x8e3382b7c865e50b8838b86087b48a264dad97244a88488bcd751bd8d55bd774
From:
0xe72ddf56737f2805b17ecbb11851d6aaa9585fa6
triang
1500 USDC
To:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
1500 USDC
Hash:
0xe110f571a15d966f890294570a98076257f66863663017689238e0b8c1da7934
From:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
500 USDC
To:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
500 USDC
Hash:
0xe110f571a15d966f890294570a98076257f66863663017689238e0b8c1da7934
From:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
0.000489507153641968 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000489507153641968 ETH
Circle
Hash:
0x42de59d5cd2c0d80f01afc37e56bdd57956b07c2c2cdcaec676b9b568b623038
From:
0xe72ddf56737f2805b17ecbb11851d6aaa9585fa6
triang
500 USDC
To:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
500 USDC
Hash:
0x32900de30a73b1258cbad79c58ff8b7f24c01cebc9869ff1c233a1c25a89781d
From:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
0.000303149391565788 ETH
To:
0x059956483753947536204e89bfad909e1a434cc6
triang
0.000303149391565788 ETH
Hash:
0x32900de30a73b1258cbad79c58ff8b7f24c01cebc9869ff1c233a1c25a89781d
From:
0x680a4fc9852ab49e6fc49911d3d22f4b1debf2b8
triang
403687025574955900000 ERC20
To:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
403687025574955900000 ERC20
MEXC
1
2
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