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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
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balance

Transactions list

Total: 7068
Hash:
0xd3daa651cb714485a0e0f79bb148b5e4afdfd06552adcff8d0bd24de534c3c14
From:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
0.002481058299605497 ETH
To:
0x2508fb732a794a0ec57483372263f37babc40acb
triang
0.002481058299605497 ETH
Hash:
0xc4fcf307099c73c0858d6fbe96cd227a08a63078bf932f3c5d2b37301bed228c
From:
0x88de311a9bb45032dd1dcc68af95bf6c8f326f82
triang
0.0003310419711563 ETH
To:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
0.0003310419711563 ETH
Hash:
0x2b23406b68d92cb73b2f0276300eda1e422b8bcccedf6eb36ea43e5d49934dc8
From:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
0.000251387450041462 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.000251387450041462 ETH
0x
...
Hash:
0x2b23406b68d92cb73b2f0276300eda1e422b8bcccedf6eb36ea43e5d49934dc8
From:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
344257061750900 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
344257061750900 ERC20
0x
...
Hash:
0x2b23406b68d92cb73b2f0276300eda1e422b8bcccedf6eb36ea43e5d49934dc8
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.000383363315446376 ETH
0x
...
To:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
0.000383363315446376 ETH
Hash:
0x587c11bc864781fe89b7c5f09fcb4a3417fb742f7640c7f3392e79fca6d58efc
From:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
0.000067867137223272 ETH
To:
0x00a7c81a7a50212de4f5c0a7d4c0ed79229fefdd
triang
0.000067867137223272 ETH
Hash:
0x587c11bc864781fe89b7c5f09fcb4a3417fb742f7640c7f3392e79fca6d58efc
From:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
2182 ERC20
To:
0x88de311a9bb45032dd1dcc68af95bf6c8f326f82
triang
2182 ERC20
Hash:
0xce819c6fc8ac63c4065803a09d3f5d1ebb75ee6980b0a2c3cb11d8e26f02f57a
From:
0x0054eccba7e555e3a1eac3d79bfd8be72879fc36
triang
2.216557685913776 MATIC
To:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
2.216557685913776 MATIC
Hash:
0xcb3e8d82d5678d3e8ca15b48e34774091645291bbac2be888d46ad35ddf7fe8f
From:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
0.000563949855844556 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.000563949855844556 ETH
1inch.Exchange
Hash:
0xcb3e8d82d5678d3e8ca15b48e34774091645291bbac2be888d46ad35ddf7fe8f
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.989851 USDC
1inch.Exchange
To:
0x681a194ce6a05b0b5de0fe41818c19509bd079ff
triang
0.989851 USDC
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