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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
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balance

Transactions list

Total: 113
Hash:
0x0c1a63a32de2d554a740310d2972016a4821a1c2bf84950502ec872eafab1a8b
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 0.146515257543546 ETH
To:
0x8895ce04d845d2ad4e83668cae43cf54c19343ef
triang 0.146515257543546 ETH
Hash:
0xb66af95530bde43ddb00a2fe6d0f642acc7784d10397160cdc38a2b305d9ba97
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 3.961670774 ETH
To:
0x62ec1177d5ead8c08602c5b67e0ef26a04a9a81a
triang 3.961670774 ETH
Hash:
0xe50183ee92d706909c384b87b5aaa8fa42c39e87e42aeca33da08f2059cb0307
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 0.00545445 ETH
To:
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a
triang 0.00545445 ETH
staking
...
Hash:
0xe50183ee92d706909c384b87b5aaa8fa42c39e87e42aeca33da08f2059cb0307
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 2913150738703890400 ERC20
To:
0x62ec1177d5ead8c08602c5b67e0ef26a04a9a81a
triang 2913150738703890400 ERC20
Hash:
0x10b92210b4951be0f529f6d64a97f4a32913b53042feb3be0cee336fd00f9758
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 0.0033081 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0033081 ETH
Maker
...
Hash:
0x10b92210b4951be0f529f6d64a97f4a32913b53042feb3be0cee336fd00f9758
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 101052.358274421 DAI
To:
0x62ec1177d5ead8c08602c5b67e0ef26a04a9a81a
triang 101052.358274421 DAI
Hash:
0xcbfc1449903b9dd9b80b623dd9bf70eaa112d674bbceaddc775565b9d1782e1f
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 2e+22 ERC20
To:
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
triang 2e+22 ERC20
Curve Finance
Hash:
0xcbfc1449903b9dd9b80b623dd9bf70eaa112d674bbceaddc775565b9d1782e1f
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 0.1605585 ETH
To:
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
triang 0.1605585 ETH
Curve Finance
Hash:
0xcbfc1449903b9dd9b80b623dd9bf70eaa112d674bbceaddc775565b9d1782e1f
From:
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
triang 21143.070328894177 DAI
Curve Finance
To:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 21143.070328894177 DAI
Hash:
0x232e54b7b2892788c1f780e6af78c0f96a8973dcab89c247eae09106a5214173
From:
0x3fd29cbad8a99f002f8238f2c5423bffffb6121b
triang 0.00202023 ETH
To:
0xdf5e0e81dff6faf3a7e52ba697820c5e32d806a8
triang 0.00202023 ETH
Curve Finance
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12
Reports
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