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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
Copy
balance

Transactions list

Total: 809
Hash:
0x0b7450772238d286b3f378598f2ef0f999edbeaa229f84ca8b3c0fa4f665be22
From:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 0.00031565873203029 ETH
To:
Hash:
0xedc8e330b3f81b25c60f66ef6e364f35f3356655940c02d7b29d959f69547eb6
From:To:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 0.001 ETH
Hash:
0x6aed6bdc48464b3126cf0378559e582f5b96b7d2c0d0462c06d87e2bf700b432
From:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 0.023559101257516295 ETH
To:
Hash:
0x6aed6bdc48464b3126cf0378559e582f5b96b7d2c0d0462c06d87e2bf700b432
From:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 1.1485960027976385e+77 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.1485960027976385e+77 ERC20
genesis
...
Hash:
0x6aed6bdc48464b3126cf0378559e582f5b96b7d2c0d0462c06d87e2bf700b432
From:To:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 0.000336508855230901 ETH
Hash:
0x95bd780b06edfb084424615f3356059bab1033cbfac6c21235bf5316eef6d155
From:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 0.000665040871209602 ETH
To:
Hash:
0xf8d20051f3d84222891a7b1e61f8e7d9d58777ea3415523462ab266f0f21ee58
From:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 0.00182305132735 ETH
To:
Hash:
0x533b4af16f4d07cac34c90224819f0697e6ad24aaa425e5c75fe9553a0296fb7
From:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 0.000695650944555116 ETH
To:
Maker
...
Hash:
0x533b4af16f4d07cac34c90224819f0697e6ad24aaa425e5c75fe9553a0296fb7
From:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 2096.1647279901686 DAI
To:
Hash:
0xcefe98016d94789636276756a4d0e765f54874f434c96abe8321397430cc9a08
From:
0xd68e5b216fc2af2854152eac501f9e00807d8c1d
triang 1.0557512034423642 ETH
To:
Paraswap V5
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