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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
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balance

Transactions list

Total: 18
Hash:
0x59f44f0bdb10ecfa70444546b18658b17fbc3c5185c20fc538f0eb98c3d2f2b2
From:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 0.038483886656723074 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.038483886656723074 ETH
SushiSwap
Hash:
0x59f44f0bdb10ecfa70444546b18658b17fbc3c5185c20fc538f0eb98c3d2f2b2
From:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 74.22624105820259 DAI
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 74.22624105820259 DAI
SushiSwap
Hash:
0x59f44f0bdb10ecfa70444546b18658b17fbc3c5185c20fc538f0eb98c3d2f2b2
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.01779729428799944 ETH
SushiSwap
To:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 0.01779729428799944 ETH
Hash:
0xf8f9118776df950ff08178a2bc50cbe3f8e8505a3b7a455ed46f03af4c74d6d4
From:
0x904992b3af23ffd2af8cd58fa53124d3c94c6c2e
triang 0.2 ETH
To:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 0.2 ETH
Hash:
0xc94e7fb8c92b0048a88cf5bc07287238be54ef9af8ba5cbc3e5ae22d140b5efd
From:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 0.041142875 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.041142875 ETH
Uniswap
Hash:
0xc94e7fb8c92b0048a88cf5bc07287238be54ef9af8ba5cbc3e5ae22d140b5efd
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 74.22624105820259 DAI
Uniswap
To:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 74.22624105820259 DAI
Hash:
0x7a57962992ebfd36c147d62094e9dff5c8767f1abebd50a03c38470d3e29859c
From:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 0.008299145493 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.008299145493 ETH
SushiSwap
Hash:
0x7a57962992ebfd36c147d62094e9dff5c8767f1abebd50a03c38470d3e29859c
From:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 86.20062201743218 DAI
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang 86.20062201743218 DAI
SushiSwap
Hash:
0x7a57962992ebfd36c147d62094e9dff5c8767f1abebd50a03c38470d3e29859c
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.025790307804580696 ETH
SushiSwap
To:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 0.025790307804580696 ETH
Hash:
0x3fec8fb17c71492ee83c1d2be89fd394a1ccddd6b4cb51b4b68135df53cb8ad4
From:
0x3a0577be155fa83c107a12ec787c2925d8529c4c
triang 50 DAI
To:
0xaaf5110db6e744ff70fb339de037b990a20bdace
triang 50 DAI
SushiSwap
1
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