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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
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balance

Transactions list

Total: 4470
Hash:
0x4747105dc0dfb78b1bbd9c0bbbdd08134d757e71ef4b8826d5cb966deabffa03
From:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
5.690615617220511e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.690615617220511e+76 ERC20
genesis
...
Hash:
0x44cd37eff7dd442cf60f094e393162d7421f4579bb7f657c29a56b52cc693aeb
From:
0x0000000000000000000000000000000000000000
triang
476 ERC20
genesis
...
To:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
476 ERC20
Hash:
0x15bb9c64d2b1836f8e06b8b4bc9a512162e46661f26bb9a8b9d21765df390894
From:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
1.610746400758307 ETH
To:
0x82e0b8cdd80af5930c4452c684e71c861148ec8a
triang
1.610746400758307 ETH
Hash:
0x9a2b824926f3a2c0df5f60e2ba7793db019c70f89571c04a5cb5ca7661c5f315
From:
0x2decae1d5d854b586aab1d525a1c6779a507ee28
triang
0.7 ETH
To:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
0.7 ETH
Hash:
0x9e408a96264ef43161cd1def3eac0152233cbe5965664845683fa8403809c8a2
From:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
0.00235460224137248 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00235460224137248 ETH
Compound
Hash:
0x9e408a96264ef43161cd1def3eac0152233cbe5965664845683fa8403809c8a2
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.98 ETH
Compound
To:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
0.98 ETH
Hash:
0xf8eb4f8832750b37bdc27d1ca7222c335ae62702ad75a218cdeebaa033f4c30b
From:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
0.9835201796957481 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.9835201796957481 ETH
Compound
Hash:
0x180f3b83bd2834f65dc95ed0ad03f4974db9436ad2fa81fae1976dd1329c012d
From:
0x2decae1d5d854b586aab1d525a1c6779a507ee28
triang
1 ETH
To:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
1 ETH
Hash:
0x49728ce011203083b3bb6543f86adba54bf11e04584a83f1540be1f7c0357d03
From:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
0.08669360087259528 ETH
To:
0x1ed829ec0a7c2cbacad6df33f860e05e8c33b6dc
triang
0.08669360087259528 ETH
Hash:
0x98a647bddd13bd1cdae27a9b603add0b48ebd1cb6db684d7ef7a5ee700e9199c
From:
0x344409c83d9c2ffd7a50fd78bd9a1af58f3fc35c
triang
0.001560950447513758 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.001560950447513758 ETH
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447
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