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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
Copy
balance

Transactions list

Total: 54
Hash:
0xb80b52a033ab92adfb6bc84d81c4b67c66c4441f25f3dc4a6334bb80627824c2
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
132840000 ERC20
Compound
To:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
132840000 ERC20
Hash:
0x1c3dbc04363d4681d0905d5dcd631899925a33761ffc815ebf8bd5ad8c85d02c
From:
0x0000000000000000000000000000000000000000
triang
32800000 ERC20
genesis
...
To:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
32800000 ERC20
Hash:
0x93864c86272177c7663917aa6af9a827a14264a700d4732c01f5ca9d9d88db1a
From:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
0.009160265477820891 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.009160265477820891 ETH
Arbitrum
...
Hash:
0x93864c86272177c7663917aa6af9a827a14264a700d4732c01f5ca9d9d88db1a
From:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
1.060765804009523e+23 ERC20
To:
0x36aff7001294dae4c2ed4fdefc478a00de77f090
triang
1.060765804009523e+23 ERC20
Hash:
0x27ed2ca0901c4285949aa85088db659d359f48a1fca658e40743d66fc2f4909b
From:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
0.002149066003731312 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
0.002149066003731312 ETH
data
...
Hash:
0xae281fba68a1ded60119aea30abb20968e1010fcf6c076ba2941c28cd0e4470b
From:
0x9167e6cbb9edda6e3a98ae9ca22d1b389c18add0
triang
0.002259754365050396 ETH
To:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
0.002259754365050396 ETH
Hash:
0x80571a93471a003d4b234c00e7220dbacc7e82c73cbe77932ecce529335477e3
From:
0x9167e6cbb9edda6e3a98ae9ca22d1b389c18add0
triang
6.85e+21 ERC20
To:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
6.85e+21 ERC20
Hash:
0x0f67a8c883a781f89da6f61e32a1f087345b89478b25b10c5f1601a15a27c3c6
From:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
0.008844145543479663 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.008844145543479663 ETH
Aave V3
Hash:
0x0f67a8c883a781f89da6f61e32a1f087345b89478b25b10c5f1601a15a27c3c6
From:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
50000 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
50000 USDC
Hash:
0x0f67a8c883a781f89da6f61e32a1f087345b89478b25b10c5f1601a15a27c3c6
From:
0x0000000000000000000000000000000000000000
triang
50000000000 ERC20
genesis
...
To:
0x39d83637e882b7bf797a4cc6e8ff94307036ae61
triang
50000000000 ERC20
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