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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
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balance

Transactions list

Total: 816
Hash:
0x8261ea49986e4060a4601a1b728305a479178f42e8d8caa22c8fd027d1d41f8c
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 200000000000000 ERC20
Hash:
0x5e972b02d442b6abdca3cca38b3c0039864b39d3b97ceaf00986ddd37947ac12
From:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 1.500154692149472 ETH
To:
0x126247a21118bf4a62b80609ce5277eef4e84159
triang 1.500154692149472 ETH
Hash:
0x31c37b185b2fac28e0e13a1f910fadf4e274e39429e7ab853228e15d77d609d3
From:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 0.000948143118193843 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.000948143118193843 ETH
Uniswap
Hash:
0x31c37b185b2fac28e0e13a1f910fadf4e274e39429e7ab853228e15d77d609d3
From:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 5.08695974024706e+21 ERC20
To:
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
triang 5.08695974024706e+21 ERC20
Uniswap
Hash:
0x31c37b185b2fac28e0e13a1f910fadf4e274e39429e7ab853228e15d77d609d3
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 1.647842235612914 ETH
Uniswap
To:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 1.647842235612914 ETH
Hash:
0x655677b1f6f15b4ff1b31d6ab2d534e70ddf3497330813c94d8bfe8da97cd239
From:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 0.000384775081537175 ETH
To:
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206
triang 0.000384775081537175 ETH
Nexo
Hash:
0x2948f4343b4192515fbd6f164fd51c51a552fe6eb1dac9db85267fd61031a51b
From:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 0.001331034192819999 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.001331034192819999 ETH
Uniswap
Hash:
0x2948f4343b4192515fbd6f164fd51c51a552fe6eb1dac9db85267fd61031a51b
From:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 6056263224 ERC20
To:
0x8d9b9e25b208cac58415d915898c2ffa3a530aa1
triang 6056263224 ERC20
Uniswap
Hash:
0x2948f4343b4192515fbd6f164fd51c51a552fe6eb1dac9db85267fd61031a51b
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.003248579490584421 ETH
Uniswap
To:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 0.003248579490584421 ETH
Hash:
0xdf598d4ac743dfd825ce8b17ebbf5153de3db4274a8fd101a79c5127e95a1c2c
From:
0x71cc55c2edeb275a43b7e62581ee2c0af9211883
triang 5.08695974024706e+21 ERC20
To:
0xd6d8242795619b9ceaa797bf3e15a6738eed09ca
triang 5.08695974024706e+21 ERC20
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