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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
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balance

Transactions list

Total: 56
Hash:
0xaef4909addf2c97a753a4c051cb93a8791242c929777664df1186a9a442bf644
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 38499595000000000000 ERC20
Gemini
To:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 38499595000000000000 ERC20
Hash:
0xc5d7352a8e4d78cec681a58047fd99fc88588dc74dd435dd701bf6f4ae510392
From:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 0.0006888125 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0006888125 ETH
Maker
...
Hash:
0xc5d7352a8e4d78cec681a58047fd99fc88588dc74dd435dd701bf6f4ae510392
From:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 601.0242921676825 DAI
To:
0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3
triang 601.0242921676825 DAI
Hash:
0x1dd9f8181d98cddf7949519f9b2e58f63199d52fc5a8bba9ec9aa93f9f22154e
From:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 78.75 DAI
To:
0xe80b990e2bcc95e9620c54a27730d066dacca7aa
triang 78.75 DAI
Hash:
0x1dd9f8181d98cddf7949519f9b2e58f63199d52fc5a8bba9ec9aa93f9f22154e
From:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 0.0050067325 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0050067325 ETH
Maker
...
Hash:
0x90933c88725558fe6e82222db5950ef5ec86ffb18ef13f173ee93eb4881be4d0
From:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 0.03321910125 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.03321910125 ETH
Compound: cDAI Token
...
Hash:
0x90933c88725558fe6e82222db5950ef5ec86ffb18ef13f173ee93eb4881be4d0
From:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang 6666784197469986 ERC20
compound
...
To:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 6666784197469986 ERC20
Hash:
0x90933c88725558fe6e82222db5950ef5ec86ffb18ef13f173ee93eb4881be4d0
From:
0x0000000000000000000000000000000000000000
triang 679.7742921676825 DAI
genesis
...
To:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 679.7742921676825 DAI
Hash:
0x90933c88725558fe6e82222db5950ef5ec86ffb18ef13f173ee93eb4881be4d0
From:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 3300945086910 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 3300945086910 ERC20
Compound: cDAI Token
...
Hash:
0x2d78f91aec24215e8d43bb3888301ea158695b96be6b0b1cf9a6cb0091d618a4
From:
0x342e863997f23cc5800ff9508c8c8916ecfb20a8
triang 0.03413465 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.03413465 ETH
Compound: cDAI Token
...
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