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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
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balance

Transactions list

Total: 542
Hash:
0xd1b186247657d12620e440a6cd2825e23c1223a70ab2e58c190c2861289baa84
From:To:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 0.01 ETH
Hash:
0xc10b7e5c9616f2012045e9f4c3b87a41a2ad4bc1490572bb460c5f42b6a27ef0
From:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 0.00155782741537038 ETH
To:
Hash:
0x8b057595e3cee511c4d22b5ec9f480011d3cc232c8e4c5c7493f0392a7e5a502
From:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 0.00255226397796784 ETH
To:
alchemix-finance
...
Hash:
0x8b057595e3cee511c4d22b5ec9f480011d3cc232c8e4c5c7493f0392a7e5a502
From:
0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd
triang 1.2089771819016237e+21 ERC20
alchemix-finance
...
To:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 1.2089771819016237e+21 ERC20
Hash:
0x18e7725ba2c09a2bee2a491da17cd3263ef0a56a7c95b71602edcaf332928e3f
From:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 0.0070767486270105 ETH
To:
Alchemix Finance
...
Hash:
0x18e7725ba2c09a2bee2a491da17cd3263ef0a56a7c95b71602edcaf332928e3f
From:To:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 0 DAI
Hash:
0x24e74eb757e871853813747dc5c4e8b61a5546dfb562400d9cf3ee32a56fd635
From:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 0.012016039551140783 ETH
To:
Base: Base Portal
Hash:
0x010e64e8e8b8fc95e9a556ce444fbd623cf134e903341f5ebb11674eb434e805
From:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 0.0018514277847234 ETH
To:
Hash:
0x03ab824153eea07a86e34fb78b647fe3424270fab2726f7ac87f08f3990ed925
From:
0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b
triang 0.002543773366277955 ETH
To:
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55
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