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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
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balance

Transactions list

Total: 23
Hash:
0xca32dbe5ca9440717a6f3385ba3641f6f9a25527c5f4f45c72fd5d64ea1304bb
From:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 0.0105544 ETH
To:
0x5d8fd537246997f29bcf45f82998c9174c44ba88
triang 0.0105544 ETH
Hash:
0xc06e684bcf452837e921ad617fd6bd9eafd8ac4d9aa1305983ff8f41fe2d8cd1
From:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 2880320440000000000 ERC20
To:
0x480be39eb1a12fb7cdc7e9227f4dd55e107e459c
triang 2880320440000000000 ERC20
Hash:
0xc06e684bcf452837e921ad617fd6bd9eafd8ac4d9aa1305983ff8f41fe2d8cd1
From:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 0.0123466772 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.0123466772 ETH
Aave
Hash:
0x47c06f39ce410f1ec31795005a471e77584bc7b00843f06c2432a39879a7c170
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.03345793 ETH
Coinbase
To:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 0.03345793 ETH
Hash:
0xd9577bf10d3985c089745115392709f7553df21695f668df5ea5bfd07b791163
From:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 4.888118199 ETH
To:
0x36b6eedd2d90175d5d3d9e7c70cbb6e00a402811
triang 4.888118199 ETH
Hash:
0xb76ee453c0d988316814ed32c017a97d6309e9ccd81105f9bf49b1f0770b3e97
From:
0xf96a23e0c59d2a85a52198153b085bc5eccf9d68
triang 4.7791173 ETH
To:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 4.7791173 ETH
Hash:
0xf85cb3421da97680b81b408f08a42e9af76630120e9f68040dc4d8d1a87c35b4
From:
0x2115a80ac723ee2e6c7d9a1e3ef2973bc7070fdc
triang 2880320440000000000 ERC20
To:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 2880320440000000000 ERC20
Hash:
0xe7aa604b1ecaffa2436c7d5adbcf8635943ad16029a661ea705254be99ae7c67
From:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 0.014048331 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.014048331 ETH
Maker
...
Hash:
0xe7aa604b1ecaffa2436c7d5adbcf8635943ad16029a661ea705254be99ae7c67
From:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 29136.86176916192 DAI
To:
0x08aaa09d3831f7b8658dbf6c00fe7da2de847c4e
triang 29136.86176916192 DAI
Hash:
0x35f6bd39a12ce3c0109aedd4353409a655a71fbe6fcea9b7720829242b2aed5a
From:
0x36b6eedd2d90175d5d3d9e7c70cbb6e00a402811
triang 29136.86176916192 DAI
To:
0x3240a2df2dc8d7773df8d99268a198499213bc2e
triang 29136.86176916192 DAI
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