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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
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balance

Transactions list

Total: 4543
Hash:
0x70fd3c97454c41b9263d6357fca5fb0bb7b99df2c712a3053ea308d91d2b5dbd
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang 1000607739721289100 ERC20
Nexus Mutual
To:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 1000607739721289100 ERC20
Hash:
0x413a1c3b28d0460bfb4dedb4a6e0da525480ea6d39e11fba578f17903f687c05
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 9283 ERC20
Hash:
0x5ec9f9414809610217c1c9be7b85fa1c56a65548bd45f556d613a7b5a818d06f
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 100 ERC20
Hash:
0x4a306c69f67eedeffa1b457872c6306c34bff2298085e03f30a0b84b9c7a3fdd
From:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 0.1181632863883059 ETH
To:
0x7fca4f580d99daea7228901a955c7406fe5c94c9
triang 0.1181632863883059 ETH
Hash:
0xa3318e1096300f395a755095866d28968391eabe15cbe0841395400f4d967f1f
From:
0x76dd65529dc6c073c1e0af2a5ecc78434bdbf7d9
triang 0.0000924 ETH
To:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 0.0000924 ETH
Hash:
0xd11bb30eacff6f359fb998c7f96b009be47c50e7500bcb1654d17749bdba55db
From:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 282342698355801720000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 282342698355801720000 ERC20
Cow Swap
Hash:
0xd11bb30eacff6f359fb998c7f96b009be47c50e7500bcb1654d17749bdba55db
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.019829917172135125 ETH
Cow Swap
To:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 0.019829917172135125 ETH
Hash:
0x820cd1c3304e0e96f3d234defe2d3a5c70f8c374ac92cb7e97f374909017347e
From:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 0.000230278667408228 ETH
To:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang 0.000230278667408228 ETH
Hash:
0x820cd1c3304e0e96f3d234defe2d3a5c70f8c374ac92cb7e97f374909017347e
From:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang 282342698355801720000 ERC20
To:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 282342698355801720000 ERC20
Hash:
0x820cd1c3304e0e96f3d234defe2d3a5c70f8c374ac92cb7e97f374909017347e
From:
0xb3160404ca9581784b3dec9e85bcd354397b8c72
triang 282342698355801720000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 282342698355801720000 ERC20
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