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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
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balance

Transactions list

Total: 176
Hash:
0x35c4c4f8cc1206f8f551292120d5656d2d916aaa6f63f5c63de830bdd83f1721
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 0.001980439073401344 ETH
To:
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3
triang 0.001980439073401344 ETH
Hash:
0x35c4c4f8cc1206f8f551292120d5656d2d916aaa6f63f5c63de830bdd83f1721
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 1.8181818181818183e+21 ERC20
To:
0x023754073bc61216ff90b34b8c35a50688df30a1
triang 1.8181818181818183e+21 ERC20
Hash:
0x27ab7fee61d33f9c0f528f72817547de9bce733f053fa265c34aea0667d3f62a
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 0.004788309394766202 ETH
To:
0x27a54e9d5a84bac17fa900697b31eeff5acb05e3
triang 0.004788309394766202 ETH
Hash:
0x27ab7fee61d33f9c0f528f72817547de9bce733f053fa265c34aea0667d3f62a
From:
0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1
triang 1.8181818181818183e+21 ERC20
gnosis-safe-multisig
To:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 1.8181818181818183e+21 ERC20
Hash:
0x1b27ed66182fc88ad94663c280bc9fdbe9ff27a6b6730eb0402150162a0078be
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 0.0021653157851607 ETH
To:
0xb3999f658c0391d94a37f7ff328f3fec942bcadc
triang 0.0021653157851607 ETH
Hash:
0x1b27ed66182fc88ad94663c280bc9fdbe9ff27a6b6730eb0402150162a0078be
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 4.195e+21 ERC20
To:
0x16b5f37c0bda0e42ec4d7cf05874e2eaed495b63
triang 4.195e+21 ERC20
Hash:
0xd108adad297f8c3950f9c2d7b59df8e1390301423c4385321e326e3bd7247dcf
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 0.00515780232479638 ETH
To:
0xb3999f658c0391d94a37f7ff328f3fec942bcadc
triang 0.00515780232479638 ETH
Hash:
0xd108adad297f8c3950f9c2d7b59df8e1390301423c4385321e326e3bd7247dcf
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 6e+21 ERC20
To:
0xb3775775e88c0dc06624be2c675467ee46329835
triang 6e+21 ERC20
Hash:
0x73d85dbb221187d3a43e1fd41a32d9437fd64e8c9fe119cd75d564b0dc52e667
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 0.005444338446880284 ETH
To:
0xb3999f658c0391d94a37f7ff328f3fec942bcadc
triang 0.005444338446880284 ETH
Hash:
0x73d85dbb221187d3a43e1fd41a32d9437fd64e8c9fe119cd75d564b0dc52e667
From:
0x3972d2c5592a8952a076373f73b2396e3ac69d16
triang 5e+21 ERC20
To:
0x16b5f37c0bda0e42ec4d7cf05874e2eaed495b63
triang 5e+21 ERC20
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