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Cryptocurrency address risks

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DAI
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Address:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
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balance

Transactions list

Total: 37
Hash:
0x94b72511fd3680e18e8d9f7d6ea93f4a717499ab59d898be79805b00501906e6
From:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 0.13332391255094295 ETH
To:
0x961e4b075e9afabe018b35e0db91f01e372662c6
triang 0.13332391255094295 ETH
Hash:
0x91741335349aa94f40da3fcf5762f5a206fc05261ae36bce5a139bdd8471651f
From:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 1000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1000000000000000000 ERC20
Cow Swap
Hash:
0x91741335349aa94f40da3fcf5762f5a206fc05261ae36bce5a139bdd8471651f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.11512738382629722 ETH
Cow Swap
To:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 0.11512738382629722 ETH
Hash:
0x5e53eff558c645e41a8bd9d8a11ed95e48713853608e687121b8db40222b6b27
From:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 0.002217311481518292 ETH
To:
0x6810e776880c02933d47db1b9fc05908e5386b96
triang 0.002217311481518292 ETH
prediction-market
...
Hash:
0x57120927abf9c5fc78689021fc6f04b795d0fc8ae5f84a78c7fe87b2b3b1371d
From:
0xb8c9993ce8470a5a3e0083dc28e11f528723e04b
triang 0.02 ETH
To:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 0.02 ETH
Hash:
0x0d23664816561cdd363ace93d2918fd143d1d819cf42df9779f6884bbcd75bbe
From:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 0.07817035697214485 ETH
To:
0xf27b0c7c84c0d16efdb5fa1aa8ca46ffd5738c8a
triang 0.07817035697214485 ETH
Hash:
0x227c02178d80fcb23ebdc2105d3c374cb6a24b62348f66aabde4beb1d848b5a6
From:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 0.001935195066518496 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001935195066518496 ETH
Compound
Hash:
0x227c02178d80fcb23ebdc2105d3c374cb6a24b62348f66aabde4beb1d848b5a6
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.05188374433241829 ETH
Compound
To:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 0.05188374433241829 ETH
Hash:
0x17d9a1ea45a5f3f77bcde98470d78d6a4b14535e546b7b605bb39ef6c38287e2
From:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 0.018654083414939314 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.018654083414939314 ETH
ens
...
Hash:
0x17d9a1ea45a5f3f77bcde98470d78d6a4b14535e546b7b605bb39ef6c38287e2
From:
0x00366b3a481e659e3784a08dc07cef555abbc6b6
triang 55806971910858334000 ERC20
To:
0x2af764d32caee68b0b4c6748771c230825544de9
triang 55806971910858334000 ERC20
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