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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38cdba680cc1967129fc0ed08017367a79d25e95
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balance

Transactions list

Total: 17079
Hash:
0x719d641348b680bf5c1f392525d9beda6947260d5d628858747f06a5d1e6b89d
From:
0x25f8087ead173b73d6e8b84329989a8eea16cf73
triang 746000 ERC20
gaming
...
To:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 746000 ERC20
Hash:
0xf6e79e6901e4e3004db880f41a7a21920b199b3679c8a211da0ca1ac99fc02d1
From:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 0.00167397720061585 ETH
To:
0x7d8146cf21e8d7cbe46054e01588207b51198729
triang 0.00167397720061585 ETH
Hash:
0xf6e79e6901e4e3004db880f41a7a21920b199b3679c8a211da0ca1ac99fc02d1
From:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 2.0500105354101e+23 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 2.0500105354101e+23 ERC20
OKX
Hash:
0x4749afea23bdabcfaa6c660c06d12895a8401bb96c96f66e0035435c2ab2a618
From:
0xe93381fb4c4f14bda253907b18fad305d799241a
triang 2.0500105354101e+23 ERC20
HTX
To:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 2.0500105354101e+23 ERC20
Hash:
0xddf16bebaadfb8a73fc0f9acaaaec59d3dcae13d5573737eb178d7327ab53883
From:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 0.000840182968983064 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.000840182968983064 ETH
Shiba Inu
...
Hash:
0xddf16bebaadfb8a73fc0f9acaaaec59d3dcae13d5573737eb178d7327ab53883
From:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 1317218.8895 SHIB
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 1317218.8895 SHIB
OKX
Hash:
0xfce6d6bc2f47de39d1cf0cb258743cde3fce58f50b4c5a036c2e7f946ff1b009
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.00756 ETH
OKX
To:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 0.00756 ETH
Hash:
0x8f6ab6cd09f6a46c16d7ea5aa3cc517ac9d23cbec52a1016ea178cdd61c6007c
From:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 0.000725940315696865 ETH
To:
0x3301ee63fb29f863f2333bd4466acb46cd8323e6
triang 0.000725940315696865 ETH
Hash:
0x8f6ab6cd09f6a46c16d7ea5aa3cc517ac9d23cbec52a1016ea178cdd61c6007c
From:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 5.0055010005e+24 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 5.0055010005e+24 ERC20
OKX
Hash:
0xc18f4f9e83d74ffe3910bfeb97222db95ced85bed0a174f12f9d2bea582e5d00
From:
0x38cdba680cc1967129fc0ed08017367a79d25e95
triang 56253339207000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 56253339207000 ERC20
OKX
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1708
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