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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 717
Hash:
0xd23bdb2fd29ac9e9edefcdcdc76dc7d717d8b80d5a95f6b8ffeaf5cf3f82d530
From:
0xe85a6987a08b7bebb392d9949e1417b65bbdb025
triang 4.55e+23 ERC20
To:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 4.55e+23 ERC20
maker-vault-owner
...
Hash:
0xa909ae05802f26e85aa2c18bbdb0255316a34a47e55c1767cb6243105ae90cb7
From:
0xe85a6987a08b7bebb392d9949e1417b65bbdb025
triang 9.9e+22 ERC20
To:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 9.9e+22 ERC20
maker-vault-owner
...
Hash:
0x77d92a0d505eda9f682638813dcb24513eb2af8c09d06016c7abd9b7f5aeddc4
From:
0xe85a6987a08b7bebb392d9949e1417b65bbdb025
triang 3e+22 ERC20
To:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 3e+22 ERC20
maker-vault-owner
...
Hash:
0xd599fb25d06bed729c529afdc27a11d1fda3f421884289782978c3217e529c54
From:
0x2c3cd5612d004328d648594c3c3bf07e43d35ef8
triang 755000000000000000000 ERC20
To:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 755000000000000000000 ERC20
maker-vault-owner
...
Hash:
0x7535553bb595cbcd1f0ccb9bfce0f36a40a7b953a0b097e3697e2cca39a345db
From:
0xc62671afee8d1b7415ea9308d04ac836675be8d7
triang 1.5e+23 ERC20
To:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 1.5e+23 ERC20
maker-vault-owner
...
Hash:
0x4c410aea45d0938e66bb6afa810a5d57a5efef6d3902ff0e6f6c2b347309dbec
From:
0xc62671afee8d1b7415ea9308d04ac836675be8d7
triang 7.5e+22 ERC20
To:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 7.5e+22 ERC20
maker-vault-owner
...
Hash:
0x5bcb1d8084eb97dafa596135abd48db4af889eb2efc92dcfb712c4faeb4a1e17
From:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 0.02135101694652025 ETH
maker-vault-owner
...
To:
0xb160c4094ab4beb9643f202b344389667424e3f9
triang 0.02135101694652025 ETH
Hash:
0x5bcb1d8084eb97dafa596135abd48db4af889eb2efc92dcfb712c4faeb4a1e17
From:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 750000 DAI
maker-vault-owner
...
To:
0xb160c4094ab4beb9643f202b344389667424e3f9
triang 750000 DAI
Hash:
0x5bcb1d8084eb97dafa596135abd48db4af889eb2efc92dcfb712c4faeb4a1e17
From:
0xb160c4094ab4beb9643f202b344389667424e3f9
triang 0 DAI
To:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 0 DAI
maker-vault-owner
...
Hash:
0x5bcb1d8084eb97dafa596135abd48db4af889eb2efc92dcfb712c4faeb4a1e17
From:
0xb160c4094ab4beb9643f202b344389667424e3f9
triang 3000000000 ERC20
To:
0x3a14e5c91864c5145a21f2dc15f344c9659b1587
triang 3000000000 ERC20
maker-vault-owner
...
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72
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