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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39e9dadb956d6f0f453105451c3560f825916064
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balance

Transactions list

Total: 80
Hash:
0xaae5ca21e6b163ea979e85f79510e72f2b878bf9b4855ded89fb16233c93ff54
From:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 0.001142135536553832 ETH
To:
0x2b74fbe86367056ff07d0f0fc05539b1afb61038
triang 0.001142135536553832 ETH
Hash:
0xaae5ca21e6b163ea979e85f79510e72f2b878bf9b4855ded89fb16233c93ff54
From:
0x0000000000000000000000000000000000000000
triang 3.3062761276701117e+47 ERC20
genesis
...
To:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 3.3062761276701117e+47 ERC20
Hash:
0xa4c4b91a646279afe6143a549a55c7aa7f100dcb2833ab20687b097a0f9964bf
From:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 0.002480069236401168 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002480069236401168 ETH
Circle
Hash:
0xa4c4b91a646279afe6143a549a55c7aa7f100dcb2833ab20687b097a0f9964bf
From:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 4997.537153 USDC
To:
0x707659a519d02d9152262f8391b597c219c9e030
triang 4997.537153 USDC
Hash:
0xf3456877c661aa63a5b9c4cab27b821f85093de7175fd7207d9ffeb2d98fec37
From:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 0.003278339701676975 ETH
To:
0x469788fe6e9e9681c6ebf3bf78e7fd26fc015446
triang 0.003278339701676975 ETH
Hash:
0x868d7047791141f2c7be55c65da29e5654948ea3822849e310394d4abfa96ce4
From:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 0.006692809346139474 ETH
To:
0xadc72d5c034c189f5c0b03c7bac21ac50b9d01f1
triang 0.006692809346139474 ETH
Hash:
0x868d7047791141f2c7be55c65da29e5654948ea3822849e310394d4abfa96ce4
From:
0xadc72d5c034c189f5c0b03c7bac21ac50b9d01f1
triang 3e+22 ERC20
To:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 3e+22 ERC20
Hash:
0x6ebfc76edf5bdf6818bfc74eee379f5fa2b60d82ecd4d2a02d1fe2e2a133b40b
From:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 0.008320766447149443 ETH
To:
0x2664cc24cbad28749b3dd6fc97a6b402484de527
triang 0.008320766447149443 ETH
Hash:
0x6ebfc76edf5bdf6818bfc74eee379f5fa2b60d82ecd4d2a02d1fe2e2a133b40b
From:
0xe5aea51643fa32b65d42a85c95516c062b1b76c0
triang 4997.537153 USDC
To:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 4997.537153 USDC
Hash:
0x8cd96df1eeaf78c71c6df2bf706e7604382e6c20eb8534997ce21c32825b2860
From:
0x39e9dadb956d6f0f453105451c3560f825916064
triang 0.3113766640209581 ETH
To:
0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba
triang 0.3113766640209581 ETH
bridge
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