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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
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balance

Transactions list

Total: 2563
Hash:
0x9e7ed42cd599824742107b9545148a948df797227844466d7d038f3497997021
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 3.99999e+21 ERC20
Hash:
0xec1ec532d8039e40cb21cc2734a64126aa5d414d4f22c6ba7d1a196113b10c3a
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 44900156468477010 ERC20
To:
0x8df9efb8713ccd2867863c0f2fb8f7605391521a
triang 44900156468477010 ERC20
Hash:
0x8a4a6a21251305d6ff2400db9fdf41c732dfaa605da63c461f2fc31d9d37b5bf
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 0.001340145 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.001340145 ETH
SushiSwap
Hash:
0xdde3536ced80a19f715d820e421309d2d9cde14579101e20c3079246ffc1475b
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 0.0017659 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0017659 ETH
Compound
...
Hash:
0xadadf8ae949f416275dcbb548589e21c24f5c11e53aa927d938d457c4cd1d591
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 0.001968165 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001968165 ETH
Circle
Hash:
0x54badc8092a953fc3f3471cfb4c0271cb223b6cf784954fba8e556089abfb22f
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 44.90141646847701 ETH
To:
0x8df9efbf73043d8d95af095fea98f2c45e91521a
triang 44.90141646847701 ETH
Hash:
0x8a4a6a21251305d6ff2400db9fdf41c732dfaa605da63c461f2fc31d9d37b5bf
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 55001000000000000000 ERC20
To:
0x8df9efbf73043d8d95af095fea98f2c45e91521a
triang 55001000000000000000 ERC20
Hash:
0xdde3536ced80a19f715d820e421309d2d9cde14579101e20c3079246ffc1475b
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 137.23642 UNI
To:
0x8df9efbf73043d8d95af095fea98f2c45e91521a
triang 137.23642 UNI
Hash:
0xadadf8ae949f416275dcbb548589e21c24f5c11e53aa927d938d457c4cd1d591
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 10927.041206 USDC
To:
0x8df9efbf73043d8d95af095fea98f2c45e91521a
triang 10927.041206 USDC
Hash:
0x8f4253f6b570f7b35d27a2e8868b52b34eeb32885acab594638906b549fe80b7
From:
0x3ba194ad1394011b9ae2eefd6618b562dc279a7f
triang 12298823855000000000 ERC20
To:
0x8df9efb8713ccd2867863c0f2fb8f7605391521a
triang 12298823855000000000 ERC20
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257
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