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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
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balance

Transactions list

Total: 100
Hash:
0xb417a77ae2c4266dd2e8ed5477448ed4093d3c2bd3d30e50fc15038013dd318a
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 8000 USDC
To:
0xc3b5331362af2c6c32ca22a893142e06bb1608c1
triang 8000 USDC
Hash:
0xb448990d0de28c17702a14fe82b71ab38b6ca30da08316243e40f1b5a175585a
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 2.05405e+24 ERC20
To:
0xb5ec9706c3be9d22326d208f491e5deef7c8d9f0
triang 2.05405e+24 ERC20
Hash:
0xdaf7b62f46c8b28f0644b5367d229858e5c304b8235f05756fd91b34946193ea
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 3000 USDC
To:
0x39ee88e8c70f289a28892d062ab0d4eb06432fa0
triang 3000 USDC
Hash:
0x549c319cf057623c20817bc8c99b450d4ff7a1e04520e11401bfb43b99828de9
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 3.06e+21 ERC20
To:
0x000ee9a6bcec9aadcc883bd52b2c9a75fb098991
triang 3.06e+21 ERC20
Hash:
0x5b58e3dcfaa340110f6bf23331ea16701df3d7f9a657c47bb36ebe63e16c91b3
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 0.5 USDC
To:
0xb5ec9706c3be9d22326d208f491e5deef7c8d9f0
triang 0.5 USDC
Hash:
0x5b58e3dcfaa340110f6bf23331ea16701df3d7f9a657c47bb36ebe63e16c91b3
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 300000000000000000 ERC20
To:
0xb5ec9706c3be9d22326d208f491e5deef7c8d9f0
triang 300000000000000000 ERC20
Hash:
0xe6ecfb6e76695742f92eaed2d046be0160780f1dd8ba6b9ce15e8165cb63f909
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 37500 USDC
To:
0x308ca526b009e10ef0482c38a3370bfb44a32908
triang 37500 USDC
Hash:
0xe6ecfb6e76695742f92eaed2d046be0160780f1dd8ba6b9ce15e8165cb63f909
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 1.25e+22 ERC20
To:
0x308ca526b009e10ef0482c38a3370bfb44a32908
triang 1.25e+22 ERC20
Hash:
0x8f1e0f14826251871ebbf54d937dcb13ae59d5c5dddf71e8518c7864bebd16b8
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 200000 USDC
To:
0xb75e2fb01521bd7b6369f831414840a54a3c7234
triang 200000 USDC
gnosis-safe-multisig
Hash:
0x8f1e0f14826251871ebbf54d937dcb13ae59d5c5dddf71e8518c7864bebd16b8
From:
0x36bd3044ab68f600f6d3e081056f34f2a58432c4
triang 3.3e+22 ERC20
To:
0xb75e2fb01521bd7b6369f831414840a54a3c7234
triang 3.3e+22 ERC20
gnosis-safe-multisig
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