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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6896625252cd1410425465bc0790e232aa7dd978
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balance

Transactions list

Total: 7157
Hash:
0x2196adcc41c8609d80a28bbaa48d436ab79c5764d01e227243c87421db76960d
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 9283 ERC20
Hash:
0x1d4427aea2fc46cb07bae31d78e8321d8fbdb9b11fe566b54f4454ce1ec8114b
From:
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
triang 94720000 ERC20
finance
...
To:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 94720000 ERC20
Hash:
0x9de51ce155c345b0b3230176c08e1f2bd68456aa9e7744a365387fd39d9d4eba
From:
0xd5050910347ecaf024421bc5e8f2b2e2e12ea8cb
triang 420000 ERC20
Reef Finance: Deployer
To:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 420000 ERC20
Hash:
0x5f0c63d3ae4c6fe278e6b786710c2d2fe8a0ff402292ea8092e4a93e7da5dcb9
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 200 ERC20
ethereum-foundation
...
To:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 200 ERC20
Hash:
0x92f78b7beeeeee977e118a8fff6d24fbcd0a9cca9470004091cff3fe099a3bef
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 200 ERC20
ethereum-foundation
...
To:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 200 ERC20
Hash:
0x35b89f229884127747a91248f349305d8dd919578d9c41314860a07e673b1349
From:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 25000000000000000 ERC20
To:
0x071e69dbfae8dea4c326fa90a65c09026e3638f7
triang 25000000000000000 ERC20
Hash:
0xe01de36e032682f02b0d39a24a2d105f0eee2251acaec477ebbc55424f89cbff
From:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 25.000463240960162 ETH
To:
0x071d51a422ef5e7a91753681f9ede11f1c4438f7
triang 25.000463240960162 ETH
Hash:
0xa581eb4fe978fac18b9d1f2de5f5e2072866ab406c2f14e5e2e1c1b6879a3aff
From:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 0.003965177277239868 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003965177277239868 ETH
Uniswap
Hash:
0xa581eb4fe978fac18b9d1f2de5f5e2072866ab406c2f14e5e2e1c1b6879a3aff
From:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 55448.943173 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 55448.943173 USDC
Uniswap
Hash:
0xa581eb4fe978fac18b9d1f2de5f5e2072866ab406c2f14e5e2e1c1b6879a3aff
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 23.91132437189833 ETH
Uniswap
To:
0x6896625252cd1410425465bc0790e232aa7dd978
triang 23.91132437189833 ETH
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