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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6fe3314087ace6b2b54021980a690c02acdd0098
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balance

Transactions list

Total: 2302
Hash:
0x93bd768cd61b6e02cdff2b6d0db3f745cb81bfc5f2c1429a942a3bd89adc002c
From:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
2270.48664 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2270.48664 USDC
Cow Swap
Hash:
0x93bd768cd61b6e02cdff2b6d0db3f745cb81bfc5f2c1429a942a3bd89adc002c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
39000000000000000000 ERC20
Cow Swap
To:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
39000000000000000000 ERC20
Hash:
0x486c069afd0efeec51a5d3cd9554c0836fdd283a5ef7aae1874a325279bc0777
From:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
0.002273783662449054 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.002273783662449054 ETH
Hash:
0x486c069afd0efeec51a5d3cd9554c0836fdd283a5ef7aae1874a325279bc0777
From:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
5000 USDC
To:
0xf6564b7de9969fc06aebab2a449b82ddec4fe780
triang
5000 USDC
Hash:
0xb50ded49b1eaf574cfa9073f8d7a6ccf35e2ff1746d37dc2766e93172ff6bb2e
From:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
0.00091243357556517 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00091243357556517 ETH
Circle
Hash:
0xd74e7fe6d06a7b595e79be4797da96937197a592ea78e5d05bcfd79c74342db5
From:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
3000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3000 USDC
Cow Swap
Hash:
0xd74e7fe6d06a7b595e79be4797da96937197a592ea78e5d05bcfd79c74342db5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
49690228719886140000 ERC20
Cow Swap
To:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
49690228719886140000 ERC20
Hash:
0xa40c22cfc70b1d9df6d038c4b564b2c581f63149837c02f8a386e8a7c223cb4e
From:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
0.30100556122884703 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.30100556122884703 ETH
Hash:
0x5b86a6b7a416691c70bbca9c3bf861aa23671990e021b6d9f7f76bc792b82e28
From:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
5523.00141 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5523.00141 USDC
Cow Swap
Hash:
0x5b86a6b7a416691c70bbca9c3bf861aa23671990e021b6d9f7f76bc792b82e28
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
111531100038542720000 ERC20
Cow Swap
To:
0x6fe3314087ace6b2b54021980a690c02acdd0098
triang
111531100038542720000 ERC20
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