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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc06057acf5c722e961184d3eb751d93bada7d72c
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balance

Transactions list

Total: 2359
Hash:
0x68bb48efbd8ba190aed32bfedfb67fe54e50c7c0ae297a3d7e41dace3b4eb006
From:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 0.00857703875804919 ETH
To:
Hash:
0x68bb48efbd8ba190aed32bfedfb67fe54e50c7c0ae297a3d7e41dace3b4eb006
From:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 14791.907202 USDC
To:
Hash:
0x68bb48efbd8ba190aed32bfedfb67fe54e50c7c0ae297a3d7e41dace3b4eb006
From:To:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 6.012814382392257 ETH
Hash:
0xa5482bdbb328e1a332a7849479c9e1e4e307a4044667e8f14b9d920eac2573f6
From:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 0.001190182766463369 ETH
To:
Hash:
0xa5482bdbb328e1a332a7849479c9e1e4e307a4044667e8f14b9d920eac2573f6
From:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 5000 USDC
To:
Hash:
0xa5482bdbb328e1a332a7849479c9e1e4e307a4044667e8f14b9d920eac2573f6
From:To:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 1.5778458223365006 ETH
Hash:
0xf793b01c04e88e404106f66617c34b5130fd6783884ef80264af69d8168fe95e
From:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 3.8611263286504327 ETH
To:
Hash:
0xf793b01c04e88e404106f66617c34b5130fd6783884ef80264af69d8168fe95e
From:To:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 13592.388195 USDC
Hash:
0xc21d20919e162d3c46b77c97d37efeebd24e8d732f74277bffc0e41dff7eb21d
From:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 0.003595817350181316 ETH
To:
Hash:
0xc21d20919e162d3c46b77c97d37efeebd24e8d732f74277bffc0e41dff7eb21d
From:
Convex Finance
...
To:
0xc06057acf5c722e961184d3eb751d93bada7d72c
triang 27216695853050647000 ERC20
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