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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
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balance

Transactions list

Total: 216
Hash:
0x476992441c09a2c6ee1d6611a4a96dfe9b701a5fed8bc682340af8c6a423a10b
From:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
triang 0.000242040210338848 ETH
To:
Hash:
0x476992441c09a2c6ee1d6611a4a96dfe9b701a5fed8bc682340af8c6a423a10b
From:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
triang 344 USDC
To:
Hash:
0x1f7f3b1e2d648d7b74178c51a27bbffb72c939529273ff60314fa947c083bde4
From:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
triang 1274000000000000 ERC20
To:
Hash:
0x385142ff05602ad080d5d17c573ce0e013e66f5268f71f8ca57a4bac3334d3ba
From:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
triang 1.275012062981174 ETH
To:
Hash:
0xad86262f766770f7f8548a3574efe454032024ab4de74f8a0546f46d58376de6
From:To:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
triang 223.937039 USDC
Hash:
0xad86262f766770f7f8548a3574efe454032024ab4de74f8a0546f46d58376de6
From:To:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
triang 0.497951713 ETH
Hash:
0x710d872d6e1349f4110c8d11f35bc77c4ba1554bdb5c19a25861f6158063b18c
From:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
triang 0.504488479851036 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x8a01243d14bd14e4383b61b38807d202700f6f5663569260b6f954834e77be74
From:To:
0x3524205b2286dd6f017fab353d0ec1fddbf0185a
triang 1.27382454 ETH
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Reports
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