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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39afd38dc64530cd515e543025a4d15af7e26a89
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balance

Transactions list

Total: 33
Hash:
0x01625c949412fed9b5f671390210535103cc36839f47887418ccad4fea4f1d91
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.001791211763743996 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang 0.001791211763743996 ETH
Hash:
0x01625c949412fed9b5f671390210535103cc36839f47887418ccad4fea4f1d91
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 217729.879664 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang 217729.879664 USDC
Hash:
0x2ff00bd2934f2ce513b39d42c22c2eab9ef01259879b47938887653e559ae8a7
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.000988829412306284 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000988829412306284 ETH
Circle
Hash:
0x602da65b7d3e72809a02d422399aa91b86a9acb397e17ecd54bfaaeb8f891836
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.00161182529602473 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang 0.00161182529602473 ETH
Hash:
0x602da65b7d3e72809a02d422399aa91b86a9acb397e17ecd54bfaaeb8f891836
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 100000 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang 100000 USDC
Hash:
0x696bb6ff92c3a833a468b337ae228187fd460ce0abcc63bcfb4bf0edee0e1058
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.00083101310074431 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00083101310074431 ETH
Circle
Hash:
0x4aa768d6322bfe87efceb151fc2ebf7365dac07937522cbb9fcb688d65f66e4d
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.00175548383121345 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang 0.00175548383121345 ETH
Hash:
0x4aa768d6322bfe87efceb151fc2ebf7365dac07937522cbb9fcb688d65f66e4d
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 100 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang 100 USDC
Hash:
0x7448d239378de41444236970c53fcaf4255d6bf3d443fc0049568e7c8328ab0b
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.000827944904028502 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000827944904028502 ETH
Circle
Hash:
0xeee21617d9b5f780563b8c10d299df5cf778847c2f626a862e0f64866fc62a08
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 316471.047447 USDC
Cow Swap
To:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 316471.047447 USDC
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