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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6bda870f3fb123851d1e25cac281e5f688736a99
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balance

Transactions list

Total: 1586
Hash:
0xeb0e48cb42a1d533c71271e25b3a591e972b34971eb16b52683f4df2ba7c939c
From:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 0.4301784208960981 ETH
To:
0x7f090d101936008a26bf1f0a22a5f92fc0cf46c9
triang 0.4301784208960981 ETH
Hash:
0xeb0e48cb42a1d533c71271e25b3a591e972b34971eb16b52683f4df2ba7c939c
From:
0x0000000000000000000000000000000000000000
triang 14967 ERC20
genesis
...
To:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 14967 ERC20
Hash:
0xeb0e48cb42a1d533c71271e25b3a591e972b34971eb16b52683f4df2ba7c939c
From:
0x7f090d101936008a26bf1f0a22a5f92fc0cf46c9
triang 1.0998211415810773e+25 ERC20
To:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 1.0998211415810773e+25 ERC20
Hash:
0xd56c017651a53e3a886d225e4b8dc931fdad0ef5ad95c46757e423ab2e28a118
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.10088384620833987 ETH
Cow Swap
To:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 0.10088384620833987 ETH
Hash:
0xd56c017651a53e3a886d225e4b8dc931fdad0ef5ad95c46757e423ab2e28a118
From:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 20000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 20000000000000000 ERC20
Cow Swap
Hash:
0xac7691f2831e56c1599951963db63d928a7ee1d87f05303932295dfa1d44ada1
From:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 0.000548757188514282 ETH
To:
0xde342a3e269056fc3305f9e315f4c40d917ba521
triang 0.000548757188514282 ETH
Hash:
0x015103079a6b9b1bfda5ca2b720757d6dcf24e4e14e905d409e5b3709e84ae64
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.08042622815924597 ETH
Cow Swap
To:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 0.08042622815924597 ETH
Hash:
0x015103079a6b9b1bfda5ca2b720757d6dcf24e4e14e905d409e5b3709e84ae64
From:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 2655096000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2655096000000000 ERC20
Cow Swap
Hash:
0xbcb04489625fa9942676392582b832714a2c0027b9efe707e1124a4f4bb89082
From:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 0.0004586682847164 ETH
To:
0xd29da236dd4aac627346e1bba06a619e8c22d7c5
triang 0.0004586682847164 ETH
Hash:
0xcea43e730e4c6b505f3d4721a90b9e0f6ae08f26b944a64abe10f1deb38f403b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.1355855446321039 ETH
Cow Swap
To:
0x6bda870f3fb123851d1e25cac281e5f688736a99
triang 0.1355855446321039 ETH
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