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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
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balance

Transactions list

Total: 603
Hash:
0x3ee52f58fb836e7d96c4c1007a49a68075260729a12852bc972618d4a470b048
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
0.0000319179529743 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.0000319179529743 ETH
SingularityNET Token (AGIX)
...
Hash:
0x3ee52f58fb836e7d96c4c1007a49a68075260729a12852bc972618d4a470b048
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
1596973617525 ERC20
To:
0x112bf77f2d9714fec94cf58dcff206f2bcb4027c
triang
1596973617525 ERC20
Hash:
0x9606de4dd25da396e2e1cb16393df7efd4f14a02fb88bc1bca5b4ca940f54568
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
0.000054079314519 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.000054079314519 ETH
SingularityNET Token (AGIX)
...
Hash:
0x9606de4dd25da396e2e1cb16393df7efd4f14a02fb88bc1bca5b4ca940f54568
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
2100000000 ERC20
To:
0x112bf77f2d9714fec94cf58dcff206f2bcb4027c
triang
2100000000 ERC20
Hash:
0x72bd855707aae780730a36860a6b1b325c9633d688c5beec17f8957b741e654d
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
0.000035313782763656 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000035313782763656 ETH
Polygon (Matic): Matic Token
...
Hash:
0x72bd855707aae780730a36860a6b1b325c9633d688c5beec17f8957b741e654d
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
14711.599725815742 MATIC
To:
0x112bf77f2d9714fec94cf58dcff206f2bcb4027c
triang
14711.599725815742 MATIC
Hash:
0xc4feb2c975611a8cb151a503e048b02fcd89a16c7c912332ec11ea9fa0b8c3c0
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
0.000033297740603344 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000033297740603344 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc4feb2c975611a8cb151a503e048b02fcd89a16c7c912332ec11ea9fa0b8c3c0
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
10 MATIC
To:
0x112bf77f2d9714fec94cf58dcff206f2bcb4027c
triang
10 MATIC
Hash:
0x1092f4cfadaa143ae9b9687c118da2937eb6e269966a701df8bd727070313ddf
From:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
0.00012524176794976 ETH
To:
0xaf643dfb0445fb7e8053b2e6c2200c8bfcbe8880
triang
0.00012524176794976 ETH
Hash:
0x1092f4cfadaa143ae9b9687c118da2937eb6e269966a701df8bd727070313ddf
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
11750 MATIC
Polygon (Matic)
...
To:
0x3c09a58b93623cf6e318fdb15349cc98b64c8d45
triang
11750 MATIC
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61
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