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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3244046f8354bccc156d52d25759d2b1768f4517
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balance

Transactions list

Total: 1274
Hash:
0x9d32547dbe7f1379a457b9d552d6691f33b27af7f2832a6fa9dc77bea0f30e0a
From:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 0.00098669240398299 ETH
To:
0x996913c8c08472f584ab8834e925b06d0eb1d813
triang 0.00098669240398299 ETH
Hash:
0x9d32547dbe7f1379a457b9d552d6691f33b27af7f2832a6fa9dc77bea0f30e0a
From:
0x996913c8c08472f584ab8834e925b06d0eb1d813
triang 14782866357624963000 ERC20
To:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 14782866357624963000 ERC20
Hash:
0x8a9b6ed0d11527fa0a33a8acf04d355f60a7c3969feb2342faeac46d47bb3d30
From:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 5.557538887999858e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.557538887999858e+21 ERC20
Cow Swap
Hash:
0x8a9b6ed0d11527fa0a33a8acf04d355f60a7c3969feb2342faeac46d47bb3d30
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2500588 ERC20
Cow Swap
To:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 2500588 ERC20
Hash:
0x305dcee8d33da191a39b48b6baee225424c1ee115cc686d401052ba1deeff75a
From:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 0.000784590320714319 ETH
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 0.000784590320714319 ETH
Hash:
0x305dcee8d33da191a39b48b6baee225424c1ee115cc686d401052ba1deeff75a
From:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 42.35615353714383 MATIC
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 42.35615353714383 MATIC
Hash:
0x305dcee8d33da191a39b48b6baee225424c1ee115cc686d401052ba1deeff75a
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 42356153537143830000 ERC20
To:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 42356153537143830000 ERC20
Hash:
0xb5ab859e80994809326bf71b6bec68a54a5318d28c2bcca0d69d6649b99d85d2
From:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 0.000550873286605588 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000550873286605588 ETH
Polygon (Matic): Matic Token
...
Hash:
0xbd9230990dde8140a2df9148b5a172c08d6a6f091bcb0228b2442539d7acd65e
From:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 0.001508529661243077 ETH
To:
0xb929b89153fc2eed442e81e5a1add4e2fa39028f
triang 0.001508529661243077 ETH
Hash:
0xbd9230990dde8140a2df9148b5a172c08d6a6f091bcb0228b2442539d7acd65e
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 5.44395022477301e+21 ERC20
Polygon (Matic)
...
To:
0x3244046f8354bccc156d52d25759d2b1768f4517
triang 5.44395022477301e+21 ERC20
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