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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
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balance

Transactions list

Total: 2956
Hash:
0xb4c3c404df634b25d447b9b06fada3047213be539cff105f8849c9e2db6ab276
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
0.00040556128923572 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00040556128923572 ETH
Circle
Hash:
0xb4c3c404df634b25d447b9b06fada3047213be539cff105f8849c9e2db6ab276
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
3541.54192 USDC
To:
0xeaadf41354ea8f8360c84170157e270813156043
triang
3541.54192 USDC
Hash:
0xd051025e8ff96e995c2029ee83bc75778c1ee361dac528af3d593cd9038370a3
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
0.003466139285671899 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.003466139285671899 ETH
0x
...
Hash:
0xd051025e8ff96e995c2029ee83bc75778c1ee361dac528af3d593cd9038370a3
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
2.1378227801676713e+21 ERC20
To:
0x93b012ee7363f60a0ac19044eda8c94e41970c56
triang
2.1378227801676713e+21 ERC20
Hash:
0xd051025e8ff96e995c2029ee83bc75778c1ee361dac528af3d593cd9038370a3
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
2213.742596 USDC
Uniswap
To:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
2213.742596 USDC
Hash:
0xd051025e8ff96e995c2029ee83bc75778c1ee361dac528af3d593cd9038370a3
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
1.2887305894248812e+21 ERC20
To:
0x6eb95848e9b3e0f98ccf8e1b17c37788e0532846
triang
1.2887305894248812e+21 ERC20
Hash:
0xd051025e8ff96e995c2029ee83bc75778c1ee361dac528af3d593cd9038370a3
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
1327.799324 USDC
Uniswap
To:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
1327.799324 USDC
Hash:
0x013b0cb96384288885a5230e44723e5849ab9d338651674f1dd5d2c393f68181
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
0.000247303736211999 ETH
To:
0x59a529070fbb61e6d6c91f952ccb7f35c34cf8aa
triang
0.000247303736211999 ETH
Hash:
0x15759643a87f0e05f0393433cd1671dbc2aff0941eedb3b06640495dc579001b
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
0.00137249029574868 ETH
To:
0x00cd000000003f7f682be4813200893d4e690000
triang
0.00137249029574868 ETH
Hash:
0x15759643a87f0e05f0393433cd1671dbc2aff0941eedb3b06640495dc579001b
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang
5569.039757 USDC
To:
0x00cd000000003f7f682be4813200893d4e690000
triang
5569.039757 USDC
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