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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
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balance

Transactions list

Total: 863
Hash:
0x160101f5962a492e69cd4ab5f04ced590c6e28f0f3b98715d19e1b0ad1b18abb
From:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
0.000183122303737061 ETH
To:
0x3bd7d4f524d09f4e331577247a048d56e4b67a7f
triang
0.000183122303737061 ETH
Hash:
0x160101f5962a492e69cd4ab5f04ced590c6e28f0f3b98715d19e1b0ad1b18abb
From:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
1.1117617257481819e+21 ERC20
To:
0x16cc024fcfcffd8f9fe7dd82754d27464950de3a
triang
1.1117617257481819e+21 ERC20
Hash:
0x86232642c8cb7969424589748c605fe23f958be6d2020bdf1726e23ac6d051e4
From:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
0.00028337653166658 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang
0.00028337653166658 ETH
Hash:
0x86232642c8cb7969424589748c605fe23f958be6d2020bdf1726e23ac6d051e4
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang
1.1117617257481819e+21 ERC20
To:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
1.1117617257481819e+21 ERC20
Hash:
0xd7ec416c0cfcca6878159788296f35d912c1c64980bfcfa0e6158d20b3f0e4c1
From:
0x16cc024fcfcffd8f9fe7dd82754d27464950de3a
triang
0.003241 ETH
To:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
0.003241 ETH
Hash:
0x6af384e4479134767591b4bbfa0f5af9028f2625325706bfa271c0dcb9293552
From:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
0.03393218350826879 ETH
To:
0x16cc024fcfcffd8f9fe7dd82754d27464950de3a
triang
0.03393218350826879 ETH
Hash:
0xc8ab07dbfa64b95ba906cb1fe0d09cd65319541fcadd25a01bae16d6dfd191fe
From:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
0.005346140697911436 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005346140697911436 ETH
Uniswap
Hash:
0xc8ab07dbfa64b95ba906cb1fe0d09cd65319541fcadd25a01bae16d6dfd191fe
From:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
241146867200000000000 ERC20
To:
0xc09bf2b1bc8725903c509e8caeef9190857215a8
triang
241146867200000000000 ERC20
Uniswap
Hash:
0xc8ab07dbfa64b95ba906cb1fe0d09cd65319541fcadd25a01bae16d6dfd191fe
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02857321683016455 ETH
Uniswap
To:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
0.02857321683016455 ETH
Hash:
0x9b9a4dd68473b7fbaccaa7d1e6279880a1ce315239e17925260bc3ed46615946
From:
0xdf3f8f1f6827004a6546d89fb22e1acd00b50404
triang
0.001615187617203445 ETH
To:
0x73d7c860998ca3c01ce8c808f5577d94d545d1b4
triang
0.001615187617203445 ETH
defi
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