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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd3239ab21688e31d314111156984798afb04c595
Copy
balance

Transactions list

Total: 495
Hash:
0x852a7e90f188152fc002b25b56a8125b56bc6d8d0b35a2af8a8fd28df03f8cff
From:
0xd3239ab21688e31d314111156984798afb04c595
triang 32.001539842996664 ETH
To:
Hash:
0xaf6723ac158a30b8191886192d6278297b663183a5d99f01d56029777c770ace
From:
0xd3239ab21688e31d314111156984798afb04c595
triang 0.005582996584204676 ETH
To:
Hash:
0xaf6723ac158a30b8191886192d6278297b663183a5d99f01d56029777c770ace
From:To:
0xd3239ab21688e31d314111156984798afb04c595
triang 34.46993340316186 ETH
Hash:
0xaf6723ac158a30b8191886192d6278297b663183a5d99f01d56029777c770ace
From:
genesis
...
To:
0xd3239ab21688e31d314111156984798afb04c595
triang 441226452539351300 ERC20
Hash:
0xaf6723ac158a30b8191886192d6278297b663183a5d99f01d56029777c770ace
From:
0xd3239ab21688e31d314111156984798afb04c595
triang 34469933403161860000 ERC20
To:
Hash:
0x746da06764445d6f3901f6cefe867e387351422ff08b32b68e1be63cfc04f165
From:
0xd3239ab21688e31d314111156984798afb04c595
triang 0.00103575657910624 ETH
To:
Hash:
0xdbae4da7c8f9783f43be5c35b1c55a4fa4e24048b121e7573a5392d94e93bf0c
From:
0xd3239ab21688e31d314111156984798afb04c595
triang 0.003894455971665426 ETH
To:
Aave V3
Hash:
0xdbae4da7c8f9783f43be5c35b1c55a4fa4e24048b121e7573a5392d94e93bf0c
From:
0xd3239ab21688e31d314111156984798afb04c595
triang 45421431877 ERC20
To:
Hash:
0xdbae4da7c8f9783f43be5c35b1c55a4fa4e24048b121e7573a5392d94e93bf0c
From:
0xd3239ab21688e31d314111156984798afb04c595
triang 46948.845687 USDT
To:
Hash:
0xeff4b1b3b9762eb571ae3b18e0fded32e516977d45eb1e162d5b9572f7128952
From:To:
0xd3239ab21688e31d314111156984798afb04c595
triang 11373 USDT
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