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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3380413503a07301bf43815b7d2be7db8345d326
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balance

Transactions list

Total: 827
Hash:
0xdb84a889b2bcb6df4e28d8893b9b513882f5d8ce5cf76b974b11c7673c576555
From:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
0.10151963205014723 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.10151963205014723 ETH
Uniswap
Hash:
0xdb84a889b2bcb6df4e28d8893b9b513882f5d8ce5cf76b974b11c7673c576555
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
413943393236367050000 ERC20
Uniswap
To:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
413943393236367050000 ERC20
Hash:
0x7edba72ce27adf6604ab7c16f02a139c099bbe1b8f191d52e19df0be57f4d603
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.30018363459920916 ETH
To:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
0.30018363459920916 ETH
Hash:
0x82bf43d65bedeed44014ccba00d5d0b4e3c9e537662b8dc5092be6dc65576ff4
From:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
0.031684390982082984 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.031684390982082984 ETH
Uniswap
Hash:
0x82bf43d65bedeed44014ccba00d5d0b4e3c9e537662b8dc5092be6dc65576ff4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
124367829189347050000 ERC20
Uniswap
To:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
124367829189347050000 ERC20
Hash:
0x47ae15e720e69e4e4d71b3f0a13c14122cab9098d18badce728af375d6451d49
From:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
0.001686609249645516 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001686609249645516 ETH
Uniswap
Hash:
0x84de2bfcd3a3bbd433c00be43661e0aeccc819f4cd544e33c11f98dfac06a5bc
From:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
0.03307492740359044 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.03307492740359044 ETH
Hash:
0xc94afe1169f97721e22a97a8835e3e2eded40de47b62cbbf78c064387ae61049
From:
0xb17548c7b510427baac4e267bea62e800b247173
triang
10 ERC20
Swarm Markets (SMT)
...
To:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
10 ERC20
Hash:
0x12678ca389a3e3c77c822a03ef7bf0c542a9cbc551b65e30339623ecea81b6ff
From:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
0.001890777 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.001890777 ETH
bridge
...
Hash:
0x12678ca389a3e3c77c822a03ef7bf0c542a9cbc551b65e30339623ecea81b6ff
From:
0x3380413503a07301bf43815b7d2be7db8345d326
triang
6.7092e+21 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
6.7092e+21 ERC20
bridge
...
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