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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd3734525f08aa55c65a38056865334f2b44a8512
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balance

Transactions list

Total: 1036
Hash:
0x2a5c0b28038da1b244c3c664f902ec73090ddf21a923e12bb70b432a11187407
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
0.001022090879598234 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang
0.001022090879598234 ETH
Hash:
0x2a5c0b28038da1b244c3c664f902ec73090ddf21a923e12bb70b432a11187407
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
1.2308828665078952e+26 ERC20
To:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang
1.2308828665078952e+26 ERC20
Hash:
0xf89a3645fbd33bde84c3112b9af04bf78da5505b062aca046a1b609ccd1fb5be
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
0.000911353613015512 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.000911353613015512 ETH
Maker
...
Hash:
0xf89a3645fbd33bde84c3112b9af04bf78da5505b062aca046a1b609ccd1fb5be
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
5139066176515031000 ERC20
To:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang
5139066176515031000 ERC20
Hash:
0xcd7e98576d7de394f6c3f2d028f9e28e105152a7e1da0d779cc9017a62728e1f
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
0.00091195850700486 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00091195850700486 ETH
Uniswap
...
Hash:
0x6bfbda6d8ed4b13865e794ccda73a79d871c4172dce9e56de666dfed8696f512
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
0.000814476453234288 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang
0.000814476453234288 ETH
dao
...
Hash:
0xcd7e98576d7de394f6c3f2d028f9e28e105152a7e1da0d779cc9017a62728e1f
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
2878.523979069454 UNI
To:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang
2878.523979069454 UNI
Hash:
0x6bfbda6d8ed4b13865e794ccda73a79d871c4172dce9e56de666dfed8696f512
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
3.741484052520967e+21 ERC20
To:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang
3.741484052520967e+21 ERC20
Hash:
0x7a4eeedf072c8e5dd3175d9466dc329d98b354ebf325af8ab949694a5d09d699
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
0.00093788224601582 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00093788224601582 ETH
Polygon (Matic): Matic Token
...
Hash:
0x7a4eeedf072c8e5dd3175d9466dc329d98b354ebf325af8ab949694a5d09d699
From:
0xd3734525f08aa55c65a38056865334f2b44a8512
triang
9688.251797460165 MATIC
To:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang
9688.251797460165 MATIC
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