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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
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balance

Transactions list

Total: 440
Hash:
0x2c57f6ca424347b80eea36440652c212d347840594e9b5f42474ae0f4da23e3d
From:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
0.001035128976006135 ETH
To:
bridged-token
Hash:
0x2c57f6ca424347b80eea36440652c212d347840594e9b5f42474ae0f4da23e3d
From:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
313364143848464900000 ERC20
To:
0xb96441610c79030e92cb0ff46b8cdf736dab54c6
triang
313364143848464900000 ERC20
Hash:
0xdb889cd6d60d22b52a619ac7a4e07465b9d3ccd684eba2bafdea06d2305b8946
From:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
0.001580842437812528 ETH
To:
Hash:
0xdb889cd6d60d22b52a619ac7a4e07465b9d3ccd684eba2bafdea06d2305b8946
From:
0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e
triang
313364143848464900000 ERC20
To:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
313364143848464900000 ERC20
Hash:
0x5e70e7ec06cd856609820b2ead801c909d5e8ace7270a8168cdb7d55a697c81b
From:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
0.001854569123910732 ETH
To:
bridged-token
Hash:
0x5e70e7ec06cd856609820b2ead801c909d5e8ace7270a8168cdb7d55a697c81b
From:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
119107874950432600000 ERC20
To:
0xdf7e7e65a58634e635c3094485c86aa1172c815f
triang
119107874950432600000 ERC20
Hash:
0x7ad41058b2003d48dfbcb11c2806e53b7712e04319264dca8e4cde0b8076473d
From:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
0.0029529254581304 ETH
To:
Hash:
0x7ad41058b2003d48dfbcb11c2806e53b7712e04319264dca8e4cde0b8076473d
From:To:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
44488448629769780000 ERC20
Hash:
0x746afcbe59bdb3aad76276bc8e66383197cb28e66215cb5836ac01cf1e90e7b0
From:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
0.012777166239948 ETH
To:
Hash:
0xb1a74a13c3c0064cba7fb685de7963169214761994eaa65956eb6e41e0803a21
From:
0x03e0419a8903edd0d07def92bb70a67b85ac9e07
triang
0.001579095213344975 ETH
To:
bridged-token
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