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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
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balance

Transactions list

Total: 151
Hash:
0x3624b0e827071c0b3605a81de0d1107c1e461b87ce526845e8c0a9b66b293ef4
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
0.00290221311431675 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
0.00290221311431675 ETH
lido
...
Hash:
0x3624b0e827071c0b3605a81de0d1107c1e461b87ce526845e8c0a9b66b293ef4
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
6.350003347795035e+21 ERC20
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
6.350003347795035e+21 ERC20
gnosis-safe-multisig
Hash:
0x5c20ba7b12e2fb9114ad4a434367a90c2cc7d758194c34e0c41984388d410ab9
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
0.0005170855780638 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0005170855780638 ETH
Circle
Hash:
0x5c20ba7b12e2fb9114ad4a434367a90c2cc7d758194c34e0c41984388d410ab9
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
11230.113053 USDC
To:
0x0a2242634eab908ef20c62ed6c5cc200ef7c5a62
triang
11230.113053 USDC
Hash:
0xe87ea38e6fc9da77d1dfc2cd7bbc5aadd2dda35df1b29f674829801a2afeb7cc
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
0.000425371351466606 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000425371351466606 ETH
Maker
...
Hash:
0xe87ea38e6fc9da77d1dfc2cd7bbc5aadd2dda35df1b29f674829801a2afeb7cc
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
11176.093487947503 DAI
To:
0x12a43b049a7d330cb8aeab5113032d18ae9a9030
triang
11176.093487947503 DAI
gnosis-safe-multisig
Hash:
0x7aeb3c981b408444bc907521d925c1a309a308a4b5c2d71e858f5a6ba0605b0b
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
0.002726776824732416 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.002726776824732416 ETH
Hash:
0x7aeb3c981b408444bc907521d925c1a309a308a4b5c2d71e858f5a6ba0605b0b
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
11179 USDC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
11179 USDC
Hash:
0x7aeb3c981b408444bc907521d925c1a309a308a4b5c2d71e858f5a6ba0605b0b
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
11176.093487947503 DAI
To:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
11176.093487947503 DAI
Hash:
0xeaf1c489b80a677e2f22f4c0a5d03885e701d4cd7361550df6b1c1694c6a5252
From:
0x039bdd285d3edb1d9b6001d3097067aa2af7d826
triang
0.00079579066701418 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00079579066701418 ETH
Circle
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16
Reports
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