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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
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balance

Transactions list

Total: 1639
Hash:
0xc8b2be994bff83c26fd110d379c40dc155bddee5a9e1023a284bf708d4228943
From:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 0.003076658746683888 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.003076658746683888 ETH
Hash:
0xc8b2be994bff83c26fd110d379c40dc155bddee5a9e1023a284bf708d4228943
From:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 205.895034 USDC
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 205.895034 USDC
Hash:
0x8367270543089336643cb62d57fd0973f818157ad8763bc8da77cde33d057bfa
From:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 0.00103212765854864 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00103212765854864 ETH
Circle
Hash:
0xc68ac68f3b578dee3126b95f5e43ad30bff21b88804c9ee980df600fb847ff02
From:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 300000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 300000000000000000000 ERC20
Cow Swap
Hash:
0xc68ac68f3b578dee3126b95f5e43ad30bff21b88804c9ee980df600fb847ff02
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 205.895034 USDC
Cow Swap
To:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 205.895034 USDC
Hash:
0x845e6459c5cd7aba5cb1f59f75d21d04cd4cd03475119e56a5f74ec6b8ac0bf6
From:
0x59ecf48345a221e0731e785ed79ed40d0a94e2a5
triang 300000000000000000000 ERC20
To:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 300000000000000000000 ERC20
Hash:
0xeaab03e4463a261a46db0b1c6e40ce30979bc2f238a128a6cd1d96579630e339
From:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 0.002968634448695512 ETH
To:
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
triang 0.002968634448695512 ETH
Hash:
0xeaab03e4463a261a46db0b1c6e40ce30979bc2f238a128a6cd1d96579630e339
From:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 2.7096630266077496e+21 ERC20
To:
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
triang 2.7096630266077496e+21 ERC20
Hash:
0xb117bed0415be2b6d5f0c9878d2a2dc96cb7c17b557138f93d3beaee3d3651d4
From:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 0.000766541072472655 ETH
To:
0x3c3a81e81dc49a522a592e7622a7e711c06bf354
triang 0.000766541072472655 ETH
Hash:
0xd2ddaa248065364943aed8656b3136b67924a91637f5cfbb28addf06e4a123d7
From:
0x3065cb429e9abbaf0186343720fed2991b2ee23e
triang 80858877652837400000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 80858877652837400000 ERC20
Cow Swap
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164
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