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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
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balance

Transactions list

Total: 1580
Hash:
0x41e903e4271cc4334a77f395ce80e6ed9015f9375f534519c3c8ba4fb159c3fd
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
1700000 ERC20
Hash:
0x2b4cc20d2a87190b0d60f27efa96392febc861f991c6d3461d84469cd1c37c4f
From:
0x099758cfe84edc6284911eac7c8461485e28377f
triang
351 ERC20
To:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
351 ERC20
Hash:
0x1fcacdad30120a0db0e246dc4fec6ec0b67812c1979419309d15753c22b1f518
From:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
0.010416556620937647 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.010416556620937647 ETH
Aave V3
Hash:
0x1fcacdad30120a0db0e246dc4fec6ec0b67812c1979419309d15753c22b1f518
From:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
129757.064991 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
129757.064991 USDC
Hash:
0x1fcacdad30120a0db0e246dc4fec6ec0b67812c1979419309d15753c22b1f518
From:
0x0000000000000000000000000000000000000000
triang
129757064991 ERC20
genesis
...
To:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
129757064991 ERC20
Hash:
0xf1ca242c5038357f09c2ce5caffd5064ca6534518df75e7135df58a9a0fe4870
From:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
0.003045058372499138 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003045058372499138 ETH
Circle
Hash:
0x52400aef5dc2c86bb1ee4b75d327d504c14881393008c0231c94a4d3f7098f5c
From:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
0.0102632211601902 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.0102632211601902 ETH
Uniswap
Hash:
0x52400aef5dc2c86bb1ee4b75d327d504c14881393008c0231c94a4d3f7098f5c
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
129757.064991 USDC
Uniswap
To:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
129757.064991 USDC
Hash:
0x52400aef5dc2c86bb1ee4b75d327d504c14881393008c0231c94a4d3f7098f5c
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.9786300453151521 ETH
Uniswap
To:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
0.9786300453151521 ETH
Hash:
0x2a1987bd551535707110aba899f4924342d661814569db61b5ba0305f214177e
From:
0x6fdae9edacc6461b21f71a1a6a420197d2b0c3aa
triang
0.002570255435335533 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002570255435335533 ETH
Aave V3
1
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3
4
5
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158
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