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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
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balance

Transactions list

Total: 473
Hash:
0x8e7897ae7040a034d6bf890eedcc6731e394a42455b4acb541c98786c7df0d6d
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 7680000 ERC20
Hash:
0x685fe3b95b105baeab23b66637b4ecbd5489748737473da6b96a1dcbd3292746
From:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 0.001026999277208744 ETH
To:
0x9495d189896fcb04e3d2e5bb102ad76c6782c41a
triang 0.001026999277208744 ETH
Hash:
0x685fe3b95b105baeab23b66637b4ecbd5489748737473da6b96a1dcbd3292746
From:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 266423481774604160000 ERC20
To:
0x9495d189896fcb04e3d2e5bb102ad76c6782c41a
triang 266423481774604160000 ERC20
Hash:
0xcda37a222e9492a3f40b6bededfe6de33f5695df9d245e648e1947e6479caae0
From:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 0.0001479136 ETH
To:
0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f
triang 0.0001479136 ETH
Hash:
0x9f23b23e4b4f827c4adcf820d6de7ff2fd111cf688365db900e1719e4984ae15
From:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 0.000277094045352696 ETH
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 0.000277094045352696 ETH
Hash:
0x9f23b23e4b4f827c4adcf820d6de7ff2fd111cf688365db900e1719e4984ae15
From:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 266423481774604160000 ERC20
To:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 266423481774604160000 ERC20
Hash:
0xde818ae0e8e95e0e14f80164c45fc7a3dbf45874243f8701b24364ec6838e9a7
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 9283 ERC20
Hash:
0x3c288d5f532ea285fd65eb9573f71f97ee81d04e0c24f790e2c77fc0be1a30a3
From:
0x0000000000000000000000000000000000000000
triang 4750000 ERC20
genesis
...
To:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 4750000 ERC20
Hash:
0xabbbe2ba645d10d97518ba8b5f2246e789bae2d0ad38048fcfa4dfb216216df0
From:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 0.000138747610703995 ETH
To:
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
triang 0.000138747610703995 ETH
Hash:
0xabbbe2ba645d10d97518ba8b5f2246e789bae2d0ad38048fcfa4dfb216216df0
From:
0x0000000000000000000000000000000000000000
triang 3.5268e+21 ERC20
genesis
...
To:
0x3745af941fbbf3336ab21bb3a9853e75320382ab
triang 3.5268e+21 ERC20
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