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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
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balance

Transactions list

Total: 184319
Hash:
0x764c67a2480b1649f0e10e36ab3a4ac227bbddade35d5780162a46354fbf28fc
From:
0xa2b4c0af19cc16a6cfacce81f192b024d625817d
triang 64300 ERC20
meme
...
To:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 64300 ERC20
Hash:
0x40cbc8d190d4886198c944053fc0cdd7b48fea6306990428c509a5239aa168b7
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 5700000000000000000 ERC20
eth2-depositor
...
To:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 5700000000000000000 ERC20
Hash:
0x9c0267e885d07c8e9099ef7b505aa40d8c2319bd79e3e8836192a485dc4b26c4
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 1700000 ERC20
Hash:
0x989c897f66acd54469ab0a900bd9cd71cb1dec1ebf5868701f0f0971cbff567e
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 522 ERC20
eth2-depositor
...
To:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 522 ERC20
Hash:
0x41ccfed83cd6f7044a023a67a1a2f4192f3216a354e3e1e187812487e475a65c
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 956911781400000000000 ERC20
Hash:
0x21e8147c5b9657f142d317f5e28171c565e2b194c33a08c38dbaba67b2b68559
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 936000000000000000000 ERC20
eth2-depositor
...
To:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 936000000000000000000 ERC20
Hash:
0x1ed9bf2c5920a65762f14e890094ea46bade4aa5738ce400d0e442c917951f2a
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 801000000000000000000 ERC20
Uniswap
To:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 801000000000000000000 ERC20
Hash:
0xc321cd79b0ba0bb4e6cbd4893c33976b9a9e9a740b1959453505725b71217087
From:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 0.07873129885224064 ETH
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.07873129885224064 ETH
ByBit
Hash:
0xa18401b9716a8162980900d8452915c5d7b836dd700ea60e6f7ce534baf235fb
From:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 0.00097691191316235 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang 0.00097691191316235 ETH
Maker
...
Hash:
0xa18401b9716a8162980900d8452915c5d7b836dd700ea60e6f7ce534baf235fb
From:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 275148590000008200 ERC20
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 275148590000008200 ERC20
ByBit
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