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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
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balance

Transactions list

Total: 91
Hash:
0x53737882794d642136d6246ccc3223c2e9d2dc2bfa5f2588b32106e7c010d5e8
From:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 0.00023236798910008 ETH
To:
Hash:
0x53737882794d642136d6246ccc3223c2e9d2dc2bfa5f2588b32106e7c010d5e8
From:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 799.309526 USDC
To:
Hash:
0x7d6d8b43b29c5805ca2b8ece495e666dd7d9cad4577c60c89c0e12d216de078c
From:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 0.08052371990597672 ETH
To:
Hash:
0x7d6d8b43b29c5805ca2b8ece495e666dd7d9cad4577c60c89c0e12d216de078c
From:To:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 192.60995 USDC
Hash:
0xbba377e2893a1d589f6eedf79b294e8f92bed78061601792d67bb6cbc7e4cada
From:To:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 0.03414263551716631 ETH
Hash:
0xbba377e2893a1d589f6eedf79b294e8f92bed78061601792d67bb6cbc7e4cada
From:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 0.000611377462423079 ETH
To:
Hash:
0xbba377e2893a1d589f6eedf79b294e8f92bed78061601792d67bb6cbc7e4cada
From:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 28848382323007976 ERC20
To:
Hash:
0x3975f79d9ee78ead055e9b5ef3fdce0fd52087961aab85499c8865f856a9fb44
From:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 0.000250859427353856 ETH
To:
Hash:
0x167fafd09b2a43d7e4e9562b30300909f074d37a3ec3713697c400af7c3be0e3
From:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 0.000718343739601075 ETH
To:
Hash:
0x167fafd09b2a43d7e4e9562b30300909f074d37a3ec3713697c400af7c3be0e3
From:
0x3978b20e2c021a505c11a3cbfa0fa54615bfad9d
triang 147531913548898160000 ERC20
To:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang 147531913548898160000 ERC20
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