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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
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balance

Transactions list

Total: 585
Hash:
0x8149f11034a8b3c420d6a0cb94bf32748b62a88f5b08437b2f91fbf7bec270d7
From:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 37540518 ERC20
gnosis-safe-multisig
To:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 37540518 ERC20
Hash:
0x862a0749a197e846042cb5e493493cf9870d95c54100d5c1d90e93992694dbe7
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 0.000555279233070432 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000555279233070432 ETH
Maker
...
Hash:
0x862a0749a197e846042cb5e493493cf9870d95c54100d5c1d90e93992694dbe7
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 208 DAI
To:
0x56854aa6837d770bd4375fc90aa9f442989481d2
triang 208 DAI
Hash:
0xcad9b47f50667a263487659b33f4b602e7b1a100e903d2d4318b7115464a93b4
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 0.000494226966559132 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000494226966559132 ETH
Circle
Hash:
0xcad9b47f50667a263487659b33f4b602e7b1a100e903d2d4318b7115464a93b4
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 300 USDC
To:
0x7119f398b6c06095c6e8964c1f58e7c1baa79e18
triang 300 USDC
Hash:
0x12fc400e820a67ca53cee63acbc4167fca8258e28bd48b895cc0b030e445b4cc
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 0.004006199992155411 ETH
To:
0x1fa57f879417e029ef57d7ce915b0aa56a507c31
triang 0.004006199992155411 ETH
Hash:
0x12fc400e820a67ca53cee63acbc4167fca8258e28bd48b895cc0b030e445b4cc
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 2000 USDC
To:
0x1fa57f879417e029ef57d7ce915b0aa56a507c31
triang 2000 USDC
Hash:
0x2bf88ef0414d178660690afebfc2f1c276f7455f48e288f163cb53835d0321c1
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 0.000445545713975902 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000445545713975902 ETH
Maker
...
Hash:
0x2bf88ef0414d178660690afebfc2f1c276f7455f48e288f163cb53835d0321c1
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 2328.88 DAI
To:
0xb00ad932761422b86de9b7636fa31738d0a6d291
triang 2328.88 DAI
Hash:
0x32fcf16336fff8f11dbbbf443eb6c0e296a75c7c09549318416aa1bbf9deda65
From:
0x6d5158f0124d9d347a7518452623d12bfb5060f4
triang 0.06773479861616 ETH
To:
0xbfb5c9ef6f7e788ea00ea5ed1276440555ce2a6c
triang 0.06773479861616 ETH
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