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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
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balance

Transactions list

Total: 495
Hash:
0x38c13657f29feffee0f6a725080d8091d5bad9cad2065c817580874c674b2c8a
From:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 0.001945520793585584 ETH
To:
0xe5350d96fc3161bf5c385843ec5ee24e8b465b2f
triang 0.001945520793585584 ETH
Hash:
0x2bacc11043623774113b713396023c1c0a284c3c35204211c2bc7e0947bb3b06
From:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 0.000037854799022416 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000037854799022416 ETH
Circle
Hash:
0x2bacc11043623774113b713396023c1c0a284c3c35204211c2bc7e0947bb3b06
From:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 1.516128 USDC
To:
0xe5350d96fc3161bf5c385843ec5ee24e8b465b2f
triang 1.516128 USDC
Hash:
0x3d4c72aec28dc316a79a0fb3e4216d28afd97cbe45094bc09a19c5c7268045e4
From:
0xe5350d96fc3161bf5c385843ec5ee24e8b465b2f
triang 0.00198603 ETH
To:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 0.00198603 ETH
Hash:
0x7803983b9901729156f9e7ab2302987dc591f0d568fdbcad077f0fc05a7a7f0d
From:
0x7299c51a3141ea2f4d5eef41efcc758a39b9a6af
triang 3184515968980804000 ERC20
To:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 3184515968980804000 ERC20
Hash:
0x4b32159c9fee82dc633bb5383afd38175df2e4723ba3da5f5616142d768da9d3
From:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 0.09580238387968877 ETH
To:
0xe5350d96fc3161bf5c385843ec5ee24e8b465b2f
triang 0.09580238387968877 ETH
Hash:
0x62dbecd447bc02d9c36ea324b2bd3d22e2e0340f7a63c2d9b01c76f7c9c29edb
From:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 0.0117122676 ETH
To:
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
triang 0.0117122676 ETH
defi
...
Hash:
0x62dbecd447bc02d9c36ea324b2bd3d22e2e0340f7a63c2d9b01c76f7c9c29edb
From:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 6308182 ERC20
To:
0xe5350d96fc3161bf5c385843ec5ee24e8b465b2f
triang 6308182 ERC20
Hash:
0xdc404cb341cf17e180c3b6b460224926686bf9086efe104262386261f9d29d78
From:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 0.0007621548 ETH
To:
0x2eecc0ece3ab82d4b4f6c65e7c462fbc1a109734
triang 0.0007621548 ETH
Uniswap
Hash:
0xdc404cb341cf17e180c3b6b460224926686bf9086efe104262386261f9d29d78
From:
0x3a1fa3e0814f73ec278d59f383069b44b03d39b8
triang 6436100130132405000 ERC20
To:
0xe5350d96fc3161bf5c385843ec5ee24e8b465b2f
triang 6436100130132405000 ERC20
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