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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc3e23454c3036f259042da3007306356dc3e729a
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balance

Transactions list

Total: 22
Hash:
0x9e4ece381782f49a746c20f57ec4a5d2b591fc61b05e1285031f7bc3b4152754
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 0.003746113400783835 ETH
To:
0x6f0ad2d8f4cb2ed453f08b9997e599738b3bb6db
triang 0.003746113400783835 ETH
Hash:
0x4a01f79a23f6dba576e59bc61c8c3e8fbdea766aaa8eda13fab8518d6ecdc14c
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 0.000695968 ETH
To:
0xfca59cd816ab1ead66534d82bc21e7515ce441cf
triang 0.000695968 ETH
Rarible: RARI Token
...
Hash:
0x4a01f79a23f6dba576e59bc61c8c3e8fbdea766aaa8eda13fab8518d6ecdc14c
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 38800903562811010000 ERC20
To:
0xbffed11f4a0f16bc600cf8f8e4a4c574a0e31e05
triang 38800903562811010000 ERC20
Hash:
0x93fd67d1dcac892aa816d8cbf5505c734789666a6a909476ee06d106ab307325
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 14.25 DAI
To:
0xbffed11f4a0f16bc600cf8f8e4a4c574a0e31e05
triang 14.25 DAI
Hash:
0x93fd67d1dcac892aa816d8cbf5505c734789666a6a909476ee06d106ab307325
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 0.000630592 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000630592 ETH
Maker
...
Hash:
0x2ecdf77af1a98d640adddd8049c731620f0895ffca3184883c3f803c5a02039a
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 0.005786534 ETH
To:
0x3b5d2b254224954547a33cbf753bcaa5eb4b27bd
triang 0.005786534 ETH
Hash:
0x2ecdf77af1a98d640adddd8049c731620f0895ffca3184883c3f803c5a02039a
From:
0x2baf03e3030f0c8685534a3b603c13a4828036c7
triang 38800903562811010000 ERC20
To:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 38800903562811010000 ERC20
Hash:
0xf596d7c4936b6c505a05e1966aa48db93f618cee60ecb4182fc0b2288a6ee0bd
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 0.0030699746 ETH
To:
0x9757f2d2b135150bbeb65308d4a91804107cd8d6
triang 0.0030699746 ETH
Rarible: Exchange Proxy
...
Hash:
0xf596d7c4936b6c505a05e1966aa48db93f618cee60ecb4182fc0b2288a6ee0bd
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 63 DAI
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang 63 DAI
gnosis-safe-multisig
...
Hash:
0xf596d7c4936b6c505a05e1966aa48db93f618cee60ecb4182fc0b2288a6ee0bd
From:
0xc3e23454c3036f259042da3007306356dc3e729a
triang 63 DAI
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang 63 DAI
gnosis-safe-multisig
...
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