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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
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balance

Transactions list

Total: 415
Hash:
0x0402181e37f96b9f1e7a3f2e1e275bdf4e92ff88d5db96978a02b318b150b377
From:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 0.001518601823646208 ETH
To:
Hash:
0xb313b0c1d28b9055177e6afe7d380a869ff1f82b819799e912d09e4e69249183
From:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 0.001400960906423872 ETH
To:
Hash:
0x0402181e37f96b9f1e7a3f2e1e275bdf4e92ff88d5db96978a02b318b150b377
From:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 9980.756184 USDC
To:
Hash:
0xb313b0c1d28b9055177e6afe7d380a869ff1f82b819799e912d09e4e69249183
From:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 2000 USDC
To:
Hash:
0x914c1b42ed82cbfd5921b33c179d49621c7d944d1e4babea5d4937fd1870ea90
From:To:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 11980.756184 USDC
Hash:
0xaf13fec6e7f44a929279c1a9afa8ebbaf7d41978e720fa8c7a7cfa9782636aa8
From:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 0.01218019 ETH
To:
Across Protocol: SpokePoolVerifier
Hash:
0xfd20f3a531fcb6cbde932e8056fbaa8581d9bfa64bac465d8d41422c9e5710fe
From:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 0.000553173961972864 ETH
To:
Hash:
0xfd20f3a531fcb6cbde932e8056fbaa8581d9bfa64bac465d8d41422c9e5710fe
From:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 14986.134693 USDC
To:
Hash:
0xd896ce8b1f6de9359714b7995aee081297fbe5cfb05e8a915c234da6e15ccf49
From:To:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 14971.991939 USDC
Hash:
0x710ddce2f1c812036950cfefda10bc761676956d35f683516efe9d2754f3c9aa
From:
0xb6fbcf4ea78aa5e28427cd9eca2a6f9a9f036625
triang 0.0005519993241576 ETH
To:
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