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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
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balance

Transactions list

Total: 324
Hash:
0xb1889db4bf7fc0b7a35d60a3fea27fdc3ca2391740bf5e98e00a7d1448c3a622
From:
0x9b163e051b820e651c63944ce5de9002774bae5b
triang 1 ETH
To:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 1 ETH
Hash:
0xd5eaf7d8e2bcebfadf56f0f4109b7329fd63abeeb3d78c5fd44a46a4e7e616fd
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 30000000 ERC20
Hash:
0xea3ba98ecfe3778193c0c3e37ea3806b7a9034d133adfd4ca765d949df7cb409
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 30000000 ERC20
Hash:
0xd884722b0668de3bffe46a723be29eba1860b0e4dbb00ebed8607d603a507f26
From:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 0.26194578376050703 ETH
To:
0x048f570d80622fd8c0d49a050d86c73500d4600f
triang 0.26194578376050703 ETH
Hash:
0xce1d22a619dc01d6828f8708bcc3ea315255ee10efda88999eabc4f44dd0b060
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 1700000 ERC20
Hash:
0x855c039547f4b4e9c3b230d3de40b880b0caa31a5d09cd44dd4136a318a6c21c
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 5000000000 ERC20
Hash:
0x1c77f9cd9ac9e24cad9ab46f0b52543f0994b1d86dcadf3714a9c25d4b50decc
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 5000000000 ERC20
Hash:
0x3cfabd9cb9fee2766be15381602c1fabc55aac0537e985a898af2668bf64fb3f
From:
0x89c51828427f70d77875c6747759fb17ba10ceb0
triang 1 ERC20
Aave
To:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 1 ERC20
Hash:
0x58f3631ff16dcb3048cd431a8b95cecefaa80a6ac7b7a0d3f63bdfaa791fa3e4
From:
0xc7a4dca0518aeb85975c2d9025a1eb6aa5792281
triang 801000000000000000000 ERC20
To:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 801000000000000000000 ERC20
Hash:
0x4ce8b23c1cfc9f5bcd7864a7cf3f6b0ecc92f68dd218936929a0b25985b6c1c9
From:
0x38aa32faa0d6b9f8d75a5eac5d6f32a9af49f2d5
triang 2.0010824502771616 ETH
To:
0xf933836de0bb6d53fbdbfc71a77b524c2d1bc05d
triang 2.0010824502771616 ETH
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