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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
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balance

Transactions list

Total: 2244
Hash:
0xd7458c059d1ec154d1af088dabc311da954dbf1e2f817d7574ea5adccde01a65
From:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
0.00668970991575095 ETH
To:
0x2f50d538606fa9edd2b11e2446beb18c9d5846bb
triang
0.00668970991575095 ETH
Curve Finance
Hash:
0x04b3ebfca08975501723cbafaa6cf8aa90ba02f9e27492512b6680b8cdfd283b
From:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
0.004929422674018556 ETH
To:
0x2f50d538606fa9edd2b11e2446beb18c9d5846bb
triang
0.004929422674018556 ETH
Curve Finance
Hash:
0xdeb22625422d4f83af03d9a66be400e7211e991541e7d25a6a34cddb300c4bd6
From:
0x818430846709b978612737e887d4f19b331576c0
triang
1000000000000000000 ERC20
To:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
1000000000000000000 ERC20
Hash:
0x1d66e742eba14becb8d6da07740d2ded025bc79b53fdee52efa7b2d6119144a6
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang
0.1928219398070642 ETH
Synapse: Bridge
...
To:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
0.1928219398070642 ETH
Hash:
0x88f61d4c6fdd39dfe97019bb3705ee6e090f07b5e77b26269050541ca303057e
From:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
0.021483682220079542 ETH
To:
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc
triang
0.021483682220079542 ETH
Hash:
0x5d17945f0c9e3bdb7c53c2c1fb5b2fb2d1d2377f4a74d0c6e3120db684dcc7f3
From:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
1.150249145966839 ETH
To:
0x061f082ccb432891cab5a6005bbcc0e6c9456684
triang
1.150249145966839 ETH
Hash:
0x528c0c214f6515d7f97f664b408ac26e49a8c979a952bf14505d657474cd91a6
From:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
1352.378687 USDC
To:
0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7
triang
1352.378687 USDC
Hash:
0x528c0c214f6515d7f97f664b408ac26e49a8c979a952bf14505d657474cd91a6
From:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
0.002049305220325098 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.002049305220325098 ETH
1inch.Exchange
Hash:
0x528c0c214f6515d7f97f664b408ac26e49a8c979a952bf14505d657474cd91a6
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.7559876163430953 ETH
1inch.Exchange
To:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
0.7559876163430953 ETH
Hash:
0x1f4c59fb3df89f370e1b5702027191d3584f648bbd8c187690f73c33fe8cdb2d
From:
0x6edd0714a1e44b38ada471a18a63b9d04a8d606a
triang
0.00165589300458637 ETH
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang
0.00165589300458637 ETH
Curve Finance
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