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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
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balance

Transactions list

Total: 1568
Hash:
0xb64fbc59797490b893697d79f2053cfa4d4bc232ef1870718915dc50e888060c
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.010382829175265614 ETH
0x
...
To:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
0.010382829175265614 ETH
Hash:
0xb64fbc59797490b893697d79f2053cfa4d4bc232ef1870718915dc50e888060c
From:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
0.001130363285468615 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.001130363285468615 ETH
0x
...
Hash:
0xb64fbc59797490b893697d79f2053cfa4d4bc232ef1870718915dc50e888060c
From:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
38.592845 USDT
To:
0xbb289bc97591f70d8216462df40ed713011b968a
triang
38.592845 USDT
Hash:
0x3fbf710fbe2c98036266a899b8ea485d0cb5de1d657807a752c65e9066745098
From:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
0.000520480526950629 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000520480526950629 ETH
Tether
Hash:
0x9b28bd7d64c1c0c007de4d418e6ecd3f5296f431545b16249879b0c7e4f9e5df
From:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
0.00572633850630136 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.00572633850630136 ETH
Hash:
0x9b28bd7d64c1c0c007de4d418e6ecd3f5296f431545b16249879b0c7e4f9e5df
From:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
69537.0216 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
69537.0216 USDC
Hash:
0x65d94949440fa3717dbd69f219e656d9d07a5098b5237c7b1d316f777fc71fba
From:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
69584.663242 USDT
To:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
69584.663242 USDT
Hash:
0x65d94949440fa3717dbd69f219e656d9d07a5098b5237c7b1d316f777fc71fba
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
69541.513262 USDC
To:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
69541.513262 USDC
Hash:
0xa28e878bf4f7b37d8b069a52e62adc61cb0a6c2ed45381f8efb83264ce1f2fc4
From:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
0.0045485240851947 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.0045485240851947 ETH
Aave V3
Hash:
0xa28e878bf4f7b37d8b069a52e62adc61cb0a6c2ed45381f8efb83264ce1f2fc4
From:
0x35f4c76e2ab60d13c62bb4ab0e67f5719e0a94dc
triang
65397132125 ERC20
To:
0x0000000000000000000000000000000000000000
triang
65397132125 ERC20
genesis
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