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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
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balance

Transactions list

Total: 94
Hash:
0x88dfbeff780b1873aaf63b66d38523bde29d9bda8d7b1d5ccfcd31b468dd21da
From:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
0.045600310815081445 ETH
To:
0xb51f221d492a8009804cd7b78564ad5972eff38a
triang
0.045600310815081445 ETH
Hash:
0x01eecee4f938c818cc852f7ddc464d5475af20f6b7a19eda70af052d79a45db6
From:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
0.000736516809513835 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000736516809513835 ETH
Uniswap
Hash:
0x01eecee4f938c818cc852f7ddc464d5475af20f6b7a19eda70af052d79a45db6
From:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
54.74515121412611 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
54.74515121412611 DAI
Uniswap
Hash:
0x01eecee4f938c818cc852f7ddc464d5475af20f6b7a19eda70af052d79a45db6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.021845539820311795 ETH
Uniswap
To:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
0.021845539820311795 ETH
Hash:
0xd998799cb3e6a094e1078aadb5a2b81c1f8e2490de4df56b4f4c4140b17c10a7
From:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
0.000243490446858516 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000243490446858516 ETH
Maker
...
Hash:
0x3c01d7c6d2c7e00c7e7a3a6564307ad90e035a2d2345abfe9bd1fcd5dae209f8
From:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
0.001028837078678772 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.001028837078678772 ETH
SushiSwap
Hash:
0x3c01d7c6d2c7e00c7e7a3a6564307ad90e035a2d2345abfe9bd1fcd5dae209f8
From:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
680395689085928200 ERC20
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang
680395689085928200 ERC20
SushiSwap
Hash:
0x3c01d7c6d2c7e00c7e7a3a6564307ad90e035a2d2345abfe9bd1fcd5dae209f8
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
54.74515121412611 DAI
SushiSwap
To:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
54.74515121412611 DAI
Hash:
0x3c01d7c6d2c7e00c7e7a3a6564307ad90e035a2d2345abfe9bd1fcd5dae209f8
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.021906079718313386 ETH
SushiSwap
To:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
0.021906079718313386 ETH
Hash:
0x173a0391320a0a49acf48f6e00747f43e33fa7ab9f05ea6aa5d7d875993e3ac1
From:
0xb51f221d492a8009804cd7b78564ad5972eff38a
triang
0.002376519541655315 ETH
To:
0xd606d0b47dbb64cf24799052c684134f2a2d071f
triang
0.002376519541655315 ETH
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