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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
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balance

Transactions list

Total: 24
Hash:
0x5b27f452e3afa9a269e0896b55d3b0782fa2d251c15a6da7186abc0db3f305f3
From:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.008358188574003946 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.008358188574003946 ETH
Arbitrum
...
Hash:
0x5b27f452e3afa9a269e0896b55d3b0782fa2d251c15a6da7186abc0db3f305f3
From:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
52000000000000000 ERC20
To:
0xd92023e9d9911199a6711321d1277285e6d4e2db
triang
52000000000000000 ERC20
Arbitrum: Wrapped Ether Gateway
...
Hash:
0xff77525ba71408b92c7b02226a2bdf796387999db74d76f2a2e33d9f8cefaee3
From:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.001433777680685408 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.001433777680685408 ETH
Compound
Hash:
0xff77525ba71408b92c7b02226a2bdf796387999db74d76f2a2e33d9f8cefaee3
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.01 ETH
Compound
To:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.01 ETH
Hash:
0x8303ea2f5c0d184ea779c08f76f5d6a6cab30a8b3310c59197d628ad20dc8082
From:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.0023576356845717 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.0023576356845717 ETH
Arbitrum
...
Hash:
0xea19a09cfacf41557c42e2f6a3a2f1b75186858769c0a15e794b32f2f537b1c1
From:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.001616178122815568 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.001616178122815568 ETH
Compound
Hash:
0xea19a09cfacf41557c42e2f6a3a2f1b75186858769c0a15e794b32f2f537b1c1
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.005 ETH
Compound
To:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.005 ETH
Hash:
0x3af3917574a2874abd29ff09a9ffb1f9fbcb04924185b0b76a99d9378f7e4718
From:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.06854325060816491 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.06854325060816491 ETH
Compound
Hash:
0xcc3b193c8e3068e52ad7aa4bf5a5d6fde1863ee43b2f88be0f0016de783ba7bb
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.06386345 ETH
Coinbase
To:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.06386345 ETH
Hash:
0x57850159a67da41707307312d3685e70cb342e5803b39829473f62816e4c6403
From:
0x38f3c85b025c54e758cbc88f2cf752f0f833243a
triang
0.006969178343181543 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.006969178343181543 ETH
Arbitrum
...
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