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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
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balance

Transactions list

Total: 2039
Hash:
0x33c4933a41f479879c163e7fb9359c1b4901623595488000fb19df548d4a112a
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 88922000000000000000 ERC20
To:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 88922000000000000000 ERC20
Hash:
0xec1b99fa9a910c27ce430a33a57f43a6bf462e92b981a34889e7243bacb68ae1
From:
0x0e7960e24272185727de513069ce26a007cfb63d
triang 367000000000000000000 ERC20
To:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 367000000000000000000 ERC20
Hash:
0xb3f1d39ca5f37e7c38a06e36b333630aeaea0db2e08fbc1a98f0de3bacd615bc
From:
0xe85a6987a08b7bebb392d9949e1417b65bbdb025
triang 3e+22 ERC20
To:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 3e+22 ERC20
Hash:
0xa96067e1b51a58947c86bc0521570141d7627e76637a56c0260be69290f265d0
From:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 0.15251155387551138 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.15251155387551138 ETH
Uniswap
Hash:
0xa96067e1b51a58947c86bc0521570141d7627e76637a56c0260be69290f265d0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.014749923202328e+24 ERC20
Uniswap
To:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 1.014749923202328e+24 ERC20
Hash:
0x5999f6be9e8e6ed2974989c3cb13d84d3bb74f54450e3b2553af1d8d214d7767
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.05789636790877313 ETH
Uniswap
To:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 0.05789636790877313 ETH
Hash:
0x5999f6be9e8e6ed2974989c3cb13d84d3bb74f54450e3b2553af1d8d214d7767
From:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 0.002691255171112455 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002691255171112455 ETH
Uniswap
Hash:
0x5999f6be9e8e6ed2974989c3cb13d84d3bb74f54450e3b2553af1d8d214d7767
From:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 20000000000 ERC20
To:
0x07e0edf8ce600fb51d44f51e3348d77d67f298ae
triang 20000000000 ERC20
Hash:
0x5999f6be9e8e6ed2974989c3cb13d84d3bb74f54450e3b2553af1d8d214d7767
From:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 980000000000 ERC20
To:
0xb49159afeb54f8922b0a82a5d58bd4728b8c20bb
triang 980000000000 ERC20
Hash:
0xa132c5da56a21eda93e31f6aa4471ff67c697f368d5cef36213503ebcaa605db
From:
0x0c3d9a1d9a1cb01d982eed355a6dc457d165febb
triang 0.6027680920747119 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.6027680920747119 ETH
Uniswap
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