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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Copy
Owners:
bridge,
Metis Andromeda: Bridge,
metis-andromeda
balance

Transactions list

Total: 118394
Hash:
0xcab100b7a5f393428a31c39ea73cf2bf8f46265c1d84b7c12dbac5c2600f8ade
From:
0x9ccd92e36f3f9f7a1cd9e8f385c199a6d3e55d1a
triang 0 ETH
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 0 ETH
bridge
...
Hash:
0xcab100b7a5f393428a31c39ea73cf2bf8f46265c1d84b7c12dbac5c2600f8ade
From:
0x9ccd92e36f3f9f7a1cd9e8f385c199a6d3e55d1a
triang 264595176490000000000 ERC20
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 264595176490000000000 ERC20
bridge
...
Hash:
0xee2028bfd16f50a1d3075164f6bb091a187ff57fd34a0747b0aa919ec57edc4b
From:
0x15bc87686ce6f7e8240d897f2c1360fc931d9648
triang 0 ETH
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 0 ETH
bridge
...
Hash:
0xee2028bfd16f50a1d3075164f6bb091a187ff57fd34a0747b0aa919ec57edc4b
From:
0x15bc87686ce6f7e8240d897f2c1360fc931d9648
triang 37162536180000000000 ERC20
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 37162536180000000000 ERC20
bridge
...
Hash:
0x3bb685651a665d114a96eb4deb30e7ba439220d693d0dcd3b9248e86d2a6f241
From:
0x6b1dd53567a69288aec48ee25ad33d27ba38d088
triang 0 ETH
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 0 ETH
bridge
...
Hash:
0x3bb685651a665d114a96eb4deb30e7ba439220d693d0dcd3b9248e86d2a6f241
From:
0x6b1dd53567a69288aec48ee25ad33d27ba38d088
triang 860307755460000000000 ERC20
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 860307755460000000000 ERC20
bridge
...
Hash:
0x5c4585cbd514ca8d59ea83b580d8a4a99763721180f31195d957855781089b05
From:
0x9ccd92e36f3f9f7a1cd9e8f385c199a6d3e55d1a
triang 0 ETH
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 0 ETH
bridge
...
Hash:
0x5c4585cbd514ca8d59ea83b580d8a4a99763721180f31195d957855781089b05
From:
0x9ccd92e36f3f9f7a1cd9e8f385c199a6d3e55d1a
triang 942243947690000000000 ERC20
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 942243947690000000000 ERC20
bridge
...
Hash:
0xb45b0c45603ebe18a321f765f7784596b5be0b7627bae2f0e03b3c00ded2ec93
From:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 0.06275 ETH
bridge
...
To:
0xf4a1285645b875990ce407b1a6d5f829eacaad26
triang 0.06275 ETH
Hash:
0xfce64558e919a7bb41bca6fed5719a92f44d68ad8f8501cc9bf6bd0bdeda3f43
From:
0x71c4a94902accc09f21827df563147b05e4c77c7
triang 0 ETH
To:
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
triang 0 ETH
bridge
...
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11840
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