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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38c925e7df8bed62262580f485d83e035de5924b
Copy
balance

Transactions list

Total: 60
Hash:
0x3f2d37b0d3e605838bcd8c3e1670aa027f094984aed5b79f7bdfdb4a2077c42d
From:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
21748.561700783215 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
21748.561700783215 DAI
Cow Swap
Hash:
0x3f2d37b0d3e605838bcd8c3e1670aa027f094984aed5b79f7bdfdb4a2077c42d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
6.3143823522704885 ETH
Cow Swap
To:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
6.3143823522704885 ETH
Hash:
0xff88be322773fb8b1033bbde178d1634581bbfc3d8c1299a7ee309fdefef84c5
From:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
19783.559297 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
19783.559297 USDC
Cow Swap
Hash:
0xff88be322773fb8b1033bbde178d1634581bbfc3d8c1299a7ee309fdefef84c5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.933194971113248 ETH
Cow Swap
To:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
5.933194971113248 ETH
Hash:
0xc1c8090d86a8e5afa8e1789c73d11a6b4d5e671bda0f17b82ad9e42d86f98685
From:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
0.00030524141049843 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00030524141049843 ETH
Maker
...
Hash:
0x00ae228f4efa796895eece50fc2ae5e8a1a24dea212cc831164965d09d659c36
From:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
0.000319459955758086 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000319459955758086 ETH
Circle
Hash:
0x20ff3b5c9445fadef51ac547e5135bfc955ab84f7b70973979718e939cf9d362
From:
0x0000000000000000000000000000000000000000
triang
1.25e+22 ERC20
genesis
...
To:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
1.25e+22 ERC20
Hash:
0x5bc51d63e21794bb5c019def19b09f60d4fb1a1213e2698c996cb300346f43e4
From:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
1000000000000 ERC20
finance
...
To:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
1000000000000 ERC20
Hash:
0x05372c58c2f50893f6f01fa55d8b8876a155aef954daae56bc90f232cfed8344
From:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
1.2e+24 ERC20
finance
...
To:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
1.2e+24 ERC20
Hash:
0x8ee3b9c36a7f99000a97be89ae65f108aaf20e416c19657c59a9e9249d0c149e
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x38c925e7df8bed62262580f485d83e035de5924b
triang
3999990000 ERC20
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