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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
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balance

Transactions list

Total: 15
Hash:
0x46015a710b886ed076404692a732c54f3ec3e85917bed16031bec474042d7dbe
From:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 478640000000000000 ERC20
To:
0x6c62f987a3e450121741f3a93d94e725cd7234be
triang 478640000000000000 ERC20
Hash:
0x46015a710b886ed076404692a732c54f3ec3e85917bed16031bec474042d7dbe
From:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 0 DAI
To:
0x6c62f987a3e450121741f3a93d94e725cd7234be
triang 0 DAI
Hash:
0x7b14ab3a26066ea3f0cca83ff2b653d25cd5e33732dd4c39d8eb62c59d7f9e15
From:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 0.000538524 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000538524 ETH
Maker
...
Hash:
0x7b14ab3a26066ea3f0cca83ff2b653d25cd5e33732dd4c39d8eb62c59d7f9e15
From:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 478.64 DAI
To:
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
triang 478.64 DAI
BingX
Hash:
0x75910371d3e13cdb31bf66c1bf59cce39960e67fa826834eb1c52680887fac26
From:
0x09672f26cc257f7b216710864c98ab1841453e4a
triang 478.64 DAI
To:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 478.64 DAI
Hash:
0xbca56308846ad9cbba4695528a0b25743bf688c4cb9b30243ba6d652117ea2ad
From:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 0.00095776 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00095776 ETH
Maker
...
Hash:
0xbca56308846ad9cbba4695528a0b25743bf688c4cb9b30243ba6d652117ea2ad
From:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 980.27748 DAI
To:
0xda43c54ce5083885f561e05fd6220b7096be246c
triang 980.27748 DAI
Hash:
0x25a2d5c69ec59b11a4916022408f473938977abdfaa162f309dde1291bd6dd93
From:
0x031a8921f2092a2763b42c8201273e303d5d681b
triang 980.27748 DAI
To:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 980.27748 DAI
Hash:
0x1b05f30e37ec2a5439c8dd96828767ff71eaa58bd4facabddaab22e9ad97ea1c
From:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 0.00152643 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00152643 ETH
Maker
...
Hash:
0x1b05f30e37ec2a5439c8dd96828767ff71eaa58bd4facabddaab22e9ad97ea1c
From:
0x38d42c2b5dc51daa65b89fa6e0edad4bb967a0f8
triang 10009 DAI
To:
0xda43c54ce5083885f561e05fd6220b7096be246c
triang 10009 DAI
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