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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x3961fb2b4b16331e3736d911669c538baa38f394
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balance

Transactions list

Total: 82
Hash:
0x8d5334c3775c9d48c04e56b8e4bce30ea87b667538b49be68e958921491ab741
From:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 0.10694867213891196 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10694867213891196 ETH
Uniswap
Hash:
0x8d5334c3775c9d48c04e56b8e4bce30ea87b667538b49be68e958921491ab741
From:
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
triang 33000000000000000000 ERC20
Uniswap
To:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 33000000000000000000 ERC20
Hash:
0x8d5334c3775c9d48c04e56b8e4bce30ea87b667538b49be68e958921491ab741
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00050778388816428 ETH
Uniswap
To:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 0.00050778388816428 ETH
Hash:
0xcb9d2842975985bfc83da02614953bfb98df4342cfa77059523c1504e3032ef4
From:
0xdab36e86e32e71490153bc4f94212332133b7ef3
triang 0.05405506778948734 ETH
To:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 0.05405506778948734 ETH
Hash:
0xa1bef2bf9eca1e46e4e600ed53cc3512629bdbbff6aa7d9641778c58899e4b50
From:
0x53390590476dc98860316e4b46bb9842af55efc4
triang 0.0551178434 ETH
gnosis-safe-multisig
To:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 0.0551178434 ETH
Hash:
0x354f07acc5bd5bcd8f703d8c313c8c73cd023df1a1b373b1c41f3b7e7b5da4d9
From:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 0.000967619976116176 ETH
To:
0x19992b52338b7b49de9679ae018a7027803db1aa
triang 0.000967619976116176 ETH
dappnode
...
Hash:
0x354f07acc5bd5bcd8f703d8c313c8c73cd023df1a1b373b1c41f3b7e7b5da4d9
From:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 3.320434124774599e+21 ERC20
To:
0x19992b52338b7b49de9679ae018a7027803db1aa
triang 3.320434124774599e+21 ERC20
dappnode
...
Hash:
0x8a7d24f08af00d5681dd801d3e87898d945ed7257652d66c26bc77334740a680
From:
0x2f31a8f16be9d374967333d97816ee5323c2f9e6
triang 0.021164565923101415 ETH
eth2-depositor
To:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 0.021164565923101415 ETH
Hash:
0xbdefd379ac919b4189bbe1c62d6abb83f890c28680b803526d4efdd2423d2959
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 5.210128044740537 MATIC
Polygon (Matic)
...
To:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 5.210128044740537 MATIC
Hash:
0xbdefd379ac919b4189bbe1c62d6abb83f890c28680b803526d4efdd2423d2959
From:
0x3961fb2b4b16331e3736d911669c538baa38f394
triang 2.3452921536929894e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.3452921536929894e+21 ERC20
genesis
...
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