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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
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balance

Transactions list

Total: 703
Hash:
0x065a8a7680b7b2b7012bdc0e04b8b6208e86e6667fe128b5e2ec96542363431d
From:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
0.000264385659590325 ETH
To:
0x2a3bff78b79a009976eea096a51a948a3dc00e34
triang
0.000264385659590325 ETH
art
...
Hash:
0x065a8a7680b7b2b7012bdc0e04b8b6208e86e6667fe128b5e2ec96542363431d
From:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
8.429755775836817e+21 ERC20
To:
0xe108cfa27419b5271b579908bc2ee5a2bebb932a
triang
8.429755775836817e+21 ERC20
Hash:
0xe5da97b9f8bbeaba39ed1fcd2750f382514b1cc01abadf9dd4507a76bec74508
From:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
0.00221720714441031 ETH
To:
0x9e87a268d42b0aba399c121428fce2c626ea01ff
triang
0.00221720714441031 ETH
Hash:
0x3035d9d982124ddeca06fbbc21eb4ed177f9259f5b85873188362517cc156c36
From:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
0.001924020169299228 ETH
To:
0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4
triang
0.001924020169299228 ETH
Hash:
0x3035d9d982124ddeca06fbbc21eb4ed177f9259f5b85873188362517cc156c36
From:
0xa5f58f034969055594518611691e132736913997
triang
634314259603231900000 ERC20
gnosis-safe-multisig
To:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
634314259603231900000 ERC20
Hash:
0x8680f8af360f9a3b1e3d36d77badb9483a7d570379d0b82bf5551cdc28a2083a
From:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
0.00243472341732035 ETH
To:
0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4
triang
0.00243472341732035 ETH
Hash:
0x8680f8af360f9a3b1e3d36d77badb9483a7d570379d0b82bf5551cdc28a2083a
From:
0xa5f58f034969055594518611691e132736913997
triang
7.795441516233586e+21 ERC20
gnosis-safe-multisig
To:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
7.795441516233586e+21 ERC20
Hash:
0xc74aca95ac2f258ef952d01be35ff35f625b9c73dcd0fa81cf0f6d6a2b626ab4
From:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
0.000075315875716683 ETH
To:
0x2a3bff78b79a009976eea096a51a948a3dc00e34
triang
0.000075315875716683 ETH
art
...
Hash:
0xc74aca95ac2f258ef952d01be35ff35f625b9c73dcd0fa81cf0f6d6a2b626ab4
From:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
1.2564146796110272e+21 ERC20
To:
0xe108cfa27419b5271b579908bc2ee5a2bebb932a
triang
1.2564146796110272e+21 ERC20
Hash:
0xd58a9174079279625542aaf7de7f978895346ef599e43f82dd9735a80fe61e03
From:
0x6f000e2748f9429e65c22e86f0244485fc0cddac
triang
0.000655441380322784 ETH
To:
0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4
triang
0.000655441380322784 ETH
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