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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x34ed08dcbb925e2a9c9f3833208880721da84333
Copy
balance

Transactions list

Total: 1263
Hash:
0xef2a6d40cf7718311859de5c2022a143df3c71b58fcbd8bdb03af3a0f23c6df2
From:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
381000000000 ERC20
To:
0x6cc51975d0a322c43ba1fccdb2b28e6e62592485
triang
381000000000 ERC20
Hash:
0xb32153a3b6ad6cf9b53d3cd3471ecfb48fdec7adc235927fe7a3da7fc4426063
From:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
0.0020098874227468 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.0020098874227468 ETH
Aave V3
Hash:
0xb32153a3b6ad6cf9b53d3cd3471ecfb48fdec7adc235927fe7a3da7fc4426063
From:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
500000 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
500000 USDC
Hash:
0xb32153a3b6ad6cf9b53d3cd3471ecfb48fdec7adc235927fe7a3da7fc4426063
From:
0x0000000000000000000000000000000000000000
triang
500000000000 ERC20
genesis
...
To:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
500000000000 ERC20
Hash:
0xfab78bc54d0828500ebd26bafaa3e707b179b9ffabae58cc794e5c4eedab7d01
From:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
0.0005404146368386 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0005404146368386 ETH
Circle
Hash:
0x1debadeb3ef807eb6daa88c113a3bb4aec26b1e7779ca315b0c0a50e21640e70
From:
0xf4d898ae2bc5c83e7638db434f33dceb8dc7ab19
triang
293274.655573 USDC
To:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
293274.655573 USDC
Hash:
0x6e627ccd46874554b9e45380fc7d7b9aa7e3fb42f0b5196315a40ca3662a258d
From:
0xf4d8068807a7d9574ce08290802e815694c7ab19
triang
0 ETH
To:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
0 ETH
Hash:
0xbd25bcb5153af170cd26671fb70c970a2ebc684d20ec00a9f42a4af328db6e95
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
500153.80832 USDT
Binance
To:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
500153.80832 USDT
Hash:
0x849bab36b701c3b0713062643f57dab986de91cd15440a4d381656d890b1ee08
From:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
3.092974106477571e+23 ERC20
To:
0x6cc57c48f2462d62f38b2484cc7e01aac8ee2485
triang
3.092974106477571e+23 ERC20
Hash:
0xe058eb4cc1a3a39c43ff1528c529cde12e0a222865dee92728a841688ec9bf4e
From:
0x34ed08dcbb925e2a9c9f3833208880721da84333
triang
0 USDC
To:
0x6cc58125c08fa637468a75d5660122442d5b2485
triang
0 USDC
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127
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