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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
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balance

Transactions list

Total: 1469
Hash:
0x9131a5fb851c55b28935a590169742b24f1a7b1e7bc1cbcf52c5a01e64df39e9
From:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
triang 2.366695145156667e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.366695145156667e+76 ERC20
genesis
...
Hash:
0x78495017eaa0b6695d333cac9a69519c9adfaa0692e444cd08397ab08e2478b2
From:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
triang 0.02468933851227692 ETH
To:
Hash:
0x78495017eaa0b6695d333cac9a69519c9adfaa0692e444cd08397ab08e2478b2
From:To:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
triang 0.000332005200240285 ETH
Hash:
0xa7b57f428eeb37b83e9e4825b98beac71da6fee24c29dd23329effb6af368d61
From:To:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
triang 0.037 ETH
Hash:
0x0e278ec708e9a9d1a54bca5308eeea45ef5deb60972112f394505ffab4ce28ba
From:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
triang 0.02795288661905037 ETH
To:
Hash:
0x4b6a38ad46f8e51ce5dc63594519032a9761302f96a12e6efbcc45a03bcbb06b
From:To:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
triang 0.0375584 ETH
Hash:
0x0d1ffca1996862d1ce8e1ee69826b878c9df8b48ce945a876f84bd828d2f5e7c
From:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
triang 0.02882869850200289 ETH
To:
Hash:
0xede57b3e707b1481a788d097d3fb9264b01bf8d2da5c43a752cd0e2259fe62e7
From:To:
0x3406b8dd96f80455685e43bd071f4ddbf53fe5cd
triang 0.0281678 ETH
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