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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x34457849a83c328745e36be59177759f53246a3b
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balance

Transactions list

Total: 808
Hash:
0xb236dd765a788cf0498cac4ef876ae16d6dad3ac1ba2cec5986a7ec75d04de2a
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0x34457849a83c328745e36be59177759f53246a3b
triang 500 ERC20
Hash:
0xe4f32d90d572fd9f31167a145a79cce599f99d35c9a1a51e6c54d559928520b9
From:
0x34457849a83c328745e36be59177759f53246a3b
triang 0.00097316943507082 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 0.00097316943507082 ETH
Curve Finance
Hash:
0xe4f32d90d572fd9f31167a145a79cce599f99d35c9a1a51e6c54d559928520b9
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 116649199900447150000 ERC20
Curve Finance
To:
0x34457849a83c328745e36be59177759f53246a3b
triang 116649199900447150000 ERC20
Hash:
0xe0bdf019dbeeda98f2a2a2f5557a3df8ffaf32baad2aa24c7da2195018319012
From:
0x34457849a83c328745e36be59177759f53246a3b
triang 0.002094528 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.002094528 ETH
Compound
Hash:
0xe0bdf019dbeeda98f2a2a2f5557a3df8ffaf32baad2aa24c7da2195018319012
From:
0x34457849a83c328745e36be59177759f53246a3b
triang 645622477623442400 ERC20
To:
0xb288bef50399c026f51d5ffd5b6950b9b9118bbd
triang 645622477623442400 ERC20
Hash:
0x258dbb78df8d64bcd0876114bf5e29d4e999d1b969bf6415166d2eede20736a1
From:
0x34457849a83c328745e36be59177759f53246a3b
triang 0.002516064 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.002516064 ETH
Tether
Hash:
0x258dbb78df8d64bcd0876114bf5e29d4e999d1b969bf6415166d2eede20736a1
From:
0x34457849a83c328745e36be59177759f53246a3b
triang 2657.386568 USDT
To:
0x7c9dc759180f26cd5ce1ad25848d9d769aeac165
triang 2657.386568 USDT
Hash:
0xb71d8bfff026598cf32643dfc3af4aae6cfea13e7ca2d55dc684cf5c89048618
From:
0x34457849a83c328745e36be59177759f53246a3b
triang 0.01739188026994418 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.01739188026994418 ETH
SushiSwap
Hash:
0xb71d8bfff026598cf32643dfc3af4aae6cfea13e7ca2d55dc684cf5c89048618
From:
0x34457849a83c328745e36be59177759f53246a3b
triang 5846266039623644000 ERC20
To:
0x938625591adb4e865b882377e2c965f9f9b85e34
triang 5846266039623644000 ERC20
SushiSwap
Hash:
0xb71d8bfff026598cf32643dfc3af4aae6cfea13e7ca2d55dc684cf5c89048618
From:
0x06da0fd433c1a5d7a4faa01111c044910a184553
triang 2657.386568 USDT
SushiSwap
To:
0x34457849a83c328745e36be59177759f53246a3b
triang 2657.386568 USDT
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