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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
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Owners:
take-action,
Multichain Hack Alert 2082
balance

Transactions list

Total: 692
Hash:
0x1e7322121e6859b4a968d00f0529bdeb8f395a2bdf86b42573f9ee7a917bbb2a
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 7000 ERC20
take-action
...
Hash:
0x85744606d9904b89cbfda5a59b854db86f05486dfcd11311aa4a3374e7ce8029
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 7 ERC20
take-action
...
Hash:
0x87bcebccd6cfd2c3fe4fdfc32810c475260fdae02866917ee9f12e4e879608f6
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 1000 ERC20
take-action
...
Hash:
0x4ae0dd054f79729db4ab017ebbdd6ebfca0a7df673b8aad9e2c865fc479ec255
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 500000000000000000000 ERC20
take-action
...
Hash:
0x49fbf99be75881e31cae58c28aaf13a50508baf54ba30998d2303ba7948e782e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 400 ERC20
take-action
...
Hash:
0x308ebc0af7d2a7e4e6cfcd9e745fbd88e9151f98a23124ccc0bbdb06ccbc041b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 400 ERC20
take-action
...
Hash:
0x39d2b849e6ee33c1e168db98ea79357faf4dc70a6e8b25599e7f9879f976b47e
From:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 0.005966379922891269 ETH
take-action
...
To:
0x96f98ed74639689c3a11daf38ef86e59f43417d3
triang 0.005966379922891269 ETH
Hash:
0x39d2b849e6ee33c1e168db98ea79357faf4dc70a6e8b25599e7f9879f976b47e
From:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 6847711766051002000 ERC20
take-action
...
To:
0x96f98ed74639689c3a11daf38ef86e59f43417d3
triang 6847711766051002000 ERC20
Hash:
0xe9255fe6b713aebd4e69543cb28909f7216d6bbc6ed14b680841aa8af4b3e14e
From:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 0.002228157157106862 ETH
take-action
...
To:
0x2e9d63788249371f1dfc918a52f8d799f4a38c94
triang 0.002228157157106862 ETH
Hash:
0xba9984d1a244091bdd7fbf138f8049c157858c1fc0df5d8b6970672ff2166be5
From:
0x6c3a1f3a8f7dff1c79ed9734dfd9317e1a7ec979
triang 0.00493734361580733 ETH
take-action
...
To:
0x79dd22579112d8a5f7347c5ed7e609e60da713c5
triang 0.00493734361580733 ETH
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