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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
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balance

Transactions list

Total: 17
Hash:
0x9a5ee74eb708ba208a68687d1678d9f42b25199c064868e07b438387485c43c7
From:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
0.01966445585526496 ETH
To:
0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783
triang
0.01966445585526496 ETH
Blofin
Hash:
0x49023ed7df67c0c76d0aeaeaaf7eb9da59a08ff15ce1d3d4900082ffb4f95bee
From:
0xbe828f6535025fc2052d4d64a64ef7d0f5475fdc
triang
0.0192759968 ETH
To:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
0.0192759968 ETH
Hash:
0x772c53048ea5fb9d5c5727eea7f6f6876c9108bbb9ebe241f9627162c6f40f1b
From:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
0.001147740279427968 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001147740279427968 ETH
Polygon (Matic): Matic Token
...
Hash:
0x772c53048ea5fb9d5c5727eea7f6f6876c9108bbb9ebe241f9627162c6f40f1b
From:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
51.98827942 MATIC
To:
0x6b71dcaa3fb9a4901491b748074a314dad9e980b
triang
51.98827942 MATIC
Hash:
0xcb9f13c3d2e62d5cffce3dfaa79748820be5fde1d455c480663e413484a7e6a0
From:
0x1f8f16a29251fa399d89e1005e3f95427bf5b1de
triang
0.001536199334692928 ETH
To:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
0.001536199334692928 ETH
Hash:
0xb4fa04490eb9abdc8dca6f9f40dd7fb367e6805c733a48e7c75d849588621760
From:
0xbe828f6535025fc2052d4d64a64ef7d0f5475fdc
triang
51.98827942 MATIC
To:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
51.98827942 MATIC
Hash:
0x0056e1c7b226ae517a7848de128dd2ace3106b0aaf312e1fe7ee366c641c0465
From:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
0.11518631581033544 ETH
To:
0x6b71dcaa3fb9a4901491b748074a314dad9e980b
triang
0.11518631581033544 ETH
Hash:
0x1346444d0ab77759720942db2364d638a9e57b00851ebee248c65ea319a78126
From:
0xbe828f6535025fc2052d4d64a64ef7d0f5475fdc
triang
0.10157475795545698 ETH
To:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
0.10157475795545698 ETH
Hash:
0x1916661824d313c4c6ee6a39b293ff8f55e78142a9a20262d1004da3d368d643
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.01088404 ETH
Binance
To:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
0.01088404 ETH
Hash:
0x07ccf17aafc855108d94b26417be4d29ad60047c609c289d75bbe9200025bfc9
From:
0x3108137cd61c674adbec1cc3d9b66af20239bec3
triang
0.003284673 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003284673 ETH
Maker
...
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