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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
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balance

Transactions list

Total: 3007
Hash:
0x078d8495cc4d977e20b9036c443742744cd58de189c830ce91f7535287dfeaad
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
1400000 ERC20
Hash:
0x2e2f49697260b557666be4878bf16abd2f665b782774e14726b9941f8e4f0ac6
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
500 ERC20
Hash:
0xcb4c5fc43761efffc4ba39718aff56073505948964b3c0774f37eb52423bf086
From:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
0.00186196 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.00186196 ETH
Curve Finance
Hash:
0xcb4c5fc43761efffc4ba39718aff56073505948964b3c0774f37eb52423bf086
From:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
338159904566593700000 ERC20
To:
0xfd7eecbbe088434b95631f08740ea2725e5955df
triang
338159904566593700000 ERC20
Hash:
0x89d044992e01d4f7a84e06ddc8a924871a4e662c7e545306871a6dbe82b84e6e
From:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
0.00358394009408778 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang
0.00358394009408778 ETH
Curve Finance
Hash:
0x89d044992e01d4f7a84e06ddc8a924871a4e662c7e545306871a6dbe82b84e6e
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang
338159904566593700000 ERC20
Curve Finance
To:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
338159904566593700000 ERC20
Hash:
0x18c719a9b1037e65a1ee37efe88f415dd5852ba9b9ce3e65196368507bc0b5d8
From:
0xfae2ca5ec4e3047cecaad5d575a0307a8bbf78e4
triang
0.073561996444348 ETH
To:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
0.073561996444348 ETH
Hash:
0xd92a48d542fd6474188702d97efce5f96b08c9af1b0df5ad5cdabe6abdd1b5e3
From:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
0.452415 ETH
To:
0x0436a3b1804962b65364277267fdd5558551b8a0
triang
0.452415 ETH
Hash:
0x18c2ccbd7dd4a178327682fa4d5db58803d0b28e9e2d6f74049ead6a4b33ff1a
From:
0x75f1b4d3660d2c61329a7327100c315f02292d1e
triang
0.10990044785676216 ETH
To:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
0.10990044785676216 ETH
Hash:
0xacd4f659183bc3be7de94d493fc5ceb805459af78ea4817e23d0e89305111e17
From:
0xd6b806f51d41947b6c8465363de90941a81fd8bd
triang
0.00150495 ETH
To:
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
triang
0.00150495 ETH
loans
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