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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
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balance

Transactions list

Total: 92
Hash:
0x1d46b3fdc01a2f868fcd05e0d3761a5e7a5cca95ec6cf7ebc575edb08a1b2499
From:
0x5d36bdcda484471203d08992ebb1fecdb98dd24b
triang
0 ETH
To:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
0 ETH
Hash:
0x1d46b3fdc01a2f868fcd05e0d3761a5e7a5cca95ec6cf7ebc575edb08a1b2499
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
0.12335709069280955 DAI
Uniswap
To:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
0.12335709069280955 DAI
Hash:
0x1d46b3fdc01a2f868fcd05e0d3761a5e7a5cca95ec6cf7ebc575edb08a1b2499
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
1.763114 USDC
Uniswap
To:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
1.763114 USDC
Hash:
0x1d46b3fdc01a2f868fcd05e0d3761a5e7a5cca95ec6cf7ebc575edb08a1b2499
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
1.964858211521845 DAI
Uniswap
To:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
1.964858211521845 DAI
Hash:
0x1d46b3fdc01a2f868fcd05e0d3761a5e7a5cca95ec6cf7ebc575edb08a1b2499
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
3.247914 USDC
Uniswap
To:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
3.247914 USDC
Hash:
0x1d46b3fdc01a2f868fcd05e0d3761a5e7a5cca95ec6cf7ebc575edb08a1b2499
From:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
52.15330609284903 DAI
To:
0x5d36bdcda484471203d08992ebb1fecdb98dd24b
triang
52.15330609284903 DAI
Hash:
0x1d46b3fdc01a2f868fcd05e0d3761a5e7a5cca95ec6cf7ebc575edb08a1b2499
From:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
53.303217 USDC
To:
0x5d36bdcda484471203d08992ebb1fecdb98dd24b
triang
53.303217 USDC
Hash:
0x8ef8670767bf5996ba32924293751508d8fbe7f7c13aecbb6ea92bdcb8555c60
From:
0x5d36bdcda484471203d08992ebb1fecdb98dd24b
triang
0 ETH
To:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
0 ETH
Hash:
0x8ef8670767bf5996ba32924293751508d8fbe7f7c13aecbb6ea92bdcb8555c60
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
0.000007556008802331 DAI
Uniswap
To:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
0.000007556008802331 DAI
Hash:
0x8ef8670767bf5996ba32924293751508d8fbe7f7c13aecbb6ea92bdcb8555c60
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
0.000014 USDC
Uniswap
To:
0x3abd2232c4038db9a44ba41153964ed971ccf8e6
triang
0.000014 USDC
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