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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
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balance

Transactions list

Total: 1375
Hash:
0x0e2a079c2cf985c92ec45d09a9a722cd79ee704d016aa851ccac29bbe2d7fcbf
From:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
0.003086781386577092 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.003086781386577092 ETH
Hash:
0x0e2a079c2cf985c92ec45d09a9a722cd79ee704d016aa851ccac29bbe2d7fcbf
From:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
3000 USDC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
3000 USDC
Hash:
0x4c88e6af3c80ec6b1b282158aa6ec033c1110fbd11dd86f2ebe426615de3139d
From:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
0.000821628203248922 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000821628203248922 ETH
Circle
Hash:
0x02e567a967bff94887051150138515dbb45a40e2759e57db92173f36b8c63df7
From:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
0.000388456244178124 ETH
To:
0x000000000022d473030f116ddee9f6b43ac78ba3
triang
0.000388456244178124 ETH
Hash:
0xbf00eb48ae108c6b408e5417dc0706d14551c1c0985f37295431d418c414d080
From:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
0.0037667220380588 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.0037667220380588 ETH
Aave V3
Hash:
0xbf00eb48ae108c6b408e5417dc0706d14551c1c0985f37295431d418c414d080
From:
0x0000000000000000000000000000000000000000
triang
3082198608 ERC20
genesis
...
To:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
3082198608 ERC20
Hash:
0xbf00eb48ae108c6b408e5417dc0706d14551c1c0985f37295431d418c414d080
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
3000 USDC
To:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
3000 USDC
Hash:
0x4c9748cfa46d0dbf9c441c21a1dda5b3a2ff33a4103e467134a0c104ecb5eb42
From:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
0.019103375821168857 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.019103375821168857 ETH
Aave V3
Hash:
0x4c9748cfa46d0dbf9c441c21a1dda5b3a2ff33a4103e467134a0c104ecb5eb42
From:
0x0000000000000000000000000000000000000000
triang
132746239506619710000 ERC20
genesis
...
To:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
132746239506619710000 ERC20
Hash:
0x4c9748cfa46d0dbf9c441c21a1dda5b3a2ff33a4103e467134a0c104ecb5eb42
From:
0x0000000000000000000000000000000000000000
triang
50909591766563620 ERC20
genesis
...
To:
0x80a3df6a72e0ee265a0c471f6bdb1284305a8666
triang
50909591766563620 ERC20
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138
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