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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
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balance

Transactions list

Total: 3999
Hash:
0x98684970d0b4a4980e5e9b7af863f08c05c7199202c20f51e78ecc9cee621202
From:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 0.004591705817942174 ETH
To:
Hash:
0x98684970d0b4a4980e5e9b7af863f08c05c7199202c20f51e78ecc9cee621202
From:To:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 1099 ERC20
Hash:
0xa936e77dd25b1cac2c587c7523cab08985f779e115810a6a07c5c0b628348b2f
From:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 0.003467694655866672 ETH
To:
Hash:
0xa936e77dd25b1cac2c587c7523cab08985f779e115810a6a07c5c0b628348b2f
From:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 1.0187854121416128e+21 ERC20
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang 1.0187854121416128e+21 ERC20
Hash:
0xa936e77dd25b1cac2c587c7523cab08985f779e115810a6a07c5c0b628348b2f
From:
0x0000000000000000000000000000000000000000
triang 1.0187190295504417e+21 ERC20
genesis
...
To:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 1.0187190295504417e+21 ERC20
Hash:
0xb4a6c7f0372935459c423f62d1ba64d83a6ba380f64dcfdd965b4d4e14c94230
From:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 0.001131630069428928 ETH
To:
Hash:
0xb4a6c7f0372935459c423f62d1ba64d83a6ba380f64dcfdd965b4d4e14c94230
From:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 1.02462980757661e+21 ERC20
To:
Hash:
0xb4a6c7f0372935459c423f62d1ba64d83a6ba380f64dcfdd965b4d4e14c94230
From:
0x0000000000000000000000000000000000000000
triang 1.0187854121416128e+21 ERC20
genesis
...
To:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 1.0187854121416128e+21 ERC20
Hash:
0x94c5a655cca236a3186dd1fd27724ea8019fdfe2b9e132c704fc557226f5b099
From:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 0.00059958292606497 ETH
To:
Hash:
0x82c5e10a2ee950776507fa781cb40a627ffd2e6913e3b5d27a40acb825a39f53
From:
0x03894d4ac41dd6c4c2f524ed4417c90fa46972c6
triang 1034.596379 USDC
To:
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400
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