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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
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balance

Transactions list

Total: 13
Hash:
0xc40284649bf606f8c3dadcb6a0dcbda20fc3a4afb0e146c9b2acab693b4d375b
From:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.002250397773391091 ETH
To:
0x58f295a72d26ae7476479c425bdf4400255f69c3
triang
0.002250397773391091 ETH
Hash:
0x91ecd12671eec1c01386ba6ccb985c9de4fbde55ebd226991ee7060323f7cbb9
From:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.17080493134214028 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.17080493134214028 ETH
Smart Contract - DiamondProxy
Hash:
0xab1e2c0cc5a058256f068f7083ec3194dc9357d410cae3c9b59b2e894bd4d46d
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.11492173465031455 ETH
Smart Contract - DiamondProxy
To:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.11492173465031455 ETH
Hash:
0x3e60848e16e201f65787666dba0d7c6f44ba3cba741890c94fba688fff4d9d69
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.05607775096 ETH
bridge
...
To:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.05607775096 ETH
Hash:
0x6fc597e2a72cf423bc77fc52daacd6d92a2fdd1cc5d400f01a580a13de04b2fb
From:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.11736020275580566 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.11736020275580566 ETH
Smart Contract - DiamondProxy
Hash:
0x71f71e01f73a0b771903f69e749f702065115501e74ffb4e5287650b8986f08f
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
0.118033 ETH
Binance
To:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.118033 ETH
Hash:
0x2c5c60b4baa8170722a62089079c02ca8fcf96ef9b0a17aaf1eb72f4d6bb53df
From:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.06408326969171332 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.06408326969171332 ETH
bridge
...
Hash:
0x02c5f4bf59e30e5bad2334a66cbd5cbd075d706c929f65a9d2fae4421073eadb
From:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.000988828663672465 ETH
To:
0x659a00c33263d9254fed382de81349426c795bb6
triang
0.000988828663672465 ETH
bridge
...
Hash:
0x02c5f4bf59e30e5bad2334a66cbd5cbd075d706c929f65a9d2fae4421073eadb
From:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
50 DAI
To:
0x0437465dfb5b79726e35f08559b0cbea55bb585c
triang
50 DAI
Hash:
0xc5e96884bd60343ebfba7f108da00802ea74fd3bf0f74786647044755b08a69a
From:
0x68b452617fd2128abe715cef9ee5dbe2c829f82f
triang
0.000548375088877308 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000548375088877308 ETH
Maker
...
1
2
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