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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x03a4360185edc7705d238e176693551d7099ad40
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balance

Transactions list

Total: 22
Hash:
0x45b5a9f9c3e01784807477bdf34d9b03b7f180736304b0f43a08a92deebdd853
From:
0x03a4360185edc7705d238e176693551d7099ad40
triang 0.0029294676 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.0029294676 ETH
Aave V3
Hash:
0x45b5a9f9c3e01784807477bdf34d9b03b7f180736304b0f43a08a92deebdd853
From:
0x03a4360185edc7705d238e176693551d7099ad40
triang 4790 DAI
To:
0x018008bfb33d285247a21d44e50697654f754e63
triang 4790 DAI
Hash:
0x45b5a9f9c3e01784807477bdf34d9b03b7f180736304b0f43a08a92deebdd853
From:
0x0000000000000000000000000000000000000000
triang 4.79e+21 ERC20
genesis
...
To:
0x03a4360185edc7705d238e176693551d7099ad40
triang 4.79e+21 ERC20
Hash:
0xe6813f246ea67a56638170ede6e1b41ece1e05955f9fd0d208d501e620d11761
From:
0x03a4360185edc7705d238e176693551d7099ad40
triang 0.0006875784 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0006875784 ETH
Maker
...
Hash:
0x65a5984d770aff342758c7735ae8c6958c48cee7104b5f6cea5fb6d958c3a0b1
From:
0x03a4360185edc7705d238e176693551d7099ad40
triang 0.0023181684 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.0023181684 ETH
bridge
...
Hash:
0x65a5984d770aff342758c7735ae8c6958c48cee7104b5f6cea5fb6d958c3a0b1
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 4800 DAI
bridge
...
To:
0x03a4360185edc7705d238e176693551d7099ad40
triang 4800 DAI
Hash:
0x16d7093467d21c5d85c95721ef0265ddf40d69af618d4353c005cab30ac62955
From:
0x03a4360185edc7705d238e176693551d7099ad40
triang 0.005116656 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.005116656 ETH
Hash:
0x16d7093467d21c5d85c95721ef0265ddf40d69af618d4353c005cab30ac62955
From:
0x03a4360185edc7705d238e176693551d7099ad40
triang 2870.549299 USDC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 2870.549299 USDC
Hash:
0x55485027704731311c57089a48a42d909693e2c6e7dd5672560d575d5503cd9b
From:
0x03a4360185edc7705d238e176693551d7099ad40
triang 0.000822436 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000822436 ETH
Circle
Hash:
0x12b26c67252530d86ac7c22c5d045bc75b8352cf59d9168421ae1b98df49fef2
From:
0xa054214979b999bb87a1c230f49272b2184f3181
triang 0.09430953129972224 ETH
To:
0x03a4360185edc7705d238e176693551d7099ad40
triang 0.09430953129972224 ETH
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