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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3a37fcb104a6ba97c511463d42b464da201fe568
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balance

Transactions list

Total: 5
Hash:
0x1dc98293a95ab6417916c35c2789e145c4a86145b99e6c427173c98dba46230c
From:
0x3a37fcb104a6ba97c511463d42b464da201fe568
triang 0.003557148 ETH
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 0.003557148 ETH
FixedFloat
Hash:
0x00b010810a7345448bbf47cc7d96ce9790777664cf5fd7f2ef233c72dd5845e0
From:
0x3a37fcb104a6ba97c511463d42b464da201fe568
triang 0.000418852 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000418852 ETH
Maker
...
Hash:
0x00b010810a7345448bbf47cc7d96ce9790777664cf5fd7f2ef233c72dd5845e0
From:
0x3a37fcb104a6ba97c511463d42b464da201fe568
triang 228.642 DAI
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 228.642 DAI
FixedFloat
Hash:
0xb9b92ef9cde0e0d08a30aeb6d79ce691f72137033dbf97f7d6740307dcbc5e38
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 0.003976 ETH
FixedFloat
To:
0x3a37fcb104a6ba97c511463d42b464da201fe568
triang 0.003976 ETH
Hash:
0x80f50505079856baf1958a4c7609d56b523b70ca7ae017bf838d1264e62943fa
From:
0xc0a6ddef066bf6618e295a6750d5e52a700f8f56
triang 228.642 DAI
To:
0x3a37fcb104a6ba97c511463d42b464da201fe568
triang 228.642 DAI
Reports
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