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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x706983d8f4959429ed6a781116cb028537108498
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balance

Transactions list

Total: 630
Hash:
0x88f42e554fc2bc86026b68ce41c23a0d5aceae1b50e3f3a45bab866add8ad074
From:
0x706983d8f4959429ed6a781116cb028537108498
triang
0.002135255488741932 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002135255488741932 ETH
Uniswap
Hash:
0x88f42e554fc2bc86026b68ce41c23a0d5aceae1b50e3f3a45bab866add8ad074
From:
0x706983d8f4959429ed6a781116cb028537108498
triang
133 USDC
To:
0x99ca38978867bb102c5245bd464961258ec08f30
triang
133 USDC
Hash:
0x88f42e554fc2bc86026b68ce41c23a0d5aceae1b50e3f3a45bab866add8ad074
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.7456353767010075e+22 ERC20
Uniswap
To:
0x706983d8f4959429ed6a781116cb028537108498
triang
3.7456353767010075e+22 ERC20
Hash:
0xf098a2a210a9a4f2e9aecb29cf16f9e427d3dffc9aad50c7999efa9bb38312c4
From:
0x706983d8f4959429ed6a781116cb028537108498
triang
0.00043456081212889 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00043456081212889 ETH
Circle
Hash:
0xce98d61623a8a72b0891d97a642737aef5009ae12efac573d8f4250ce4f7365b
From:
0x771a07e6470563c8c0c7039dc0a401ee3092d1cb
triang
131.944699 USDC
To:
0x706983d8f4959429ed6a781116cb028537108498
triang
131.944699 USDC
Hash:
0x52dbd008247a6417dec8122b1ace7d035139b9efdc235fc41314c8d2e7100aa9
From:
0x706983d8f4959429ed6a781116cb028537108498
triang
0.00351284723133799 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00351284723133799 ETH
Uniswap
Hash:
0x52dbd008247a6417dec8122b1ace7d035139b9efdc235fc41314c8d2e7100aa9
From:
0x706983d8f4959429ed6a781116cb028537108498
triang
196 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
196 USDC
Uniswap
Hash:
0x52dbd008247a6417dec8122b1ace7d035139b9efdc235fc41314c8d2e7100aa9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
681675626962 ERC20
Uniswap
To:
0x706983d8f4959429ed6a781116cb028537108498
triang
681675626962 ERC20
Hash:
0x8e7940245378ce1b560445cb71fe240490c23d61b6237ee1aa419e9189610d60
From:
0x706983d8f4959429ed6a781116cb028537108498
triang
0.00061488972546729 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00061488972546729 ETH
Circle
Hash:
0x6c115cc951d1d0eacb80afcdb91556093b1c4dd81dd32a3db6acd08fc42ae87f
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
197.638534 USDC
Coinbase
To:
0x706983d8f4959429ed6a781116cb028537108498
triang
197.638534 USDC
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