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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3abca78520173ef3269102d862566980a7870ec4
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balance

Transactions list

Total: 3094
Hash:
0x876afb977368af72edc789fa7878846ed10ea80f0d4f3b149aaa34415fb3c6ec
From:
0x3abca78520173ef3269102d862566980a7870ec4
triang
0.501799803493124 ETH
To:
0xbd9d606fd8450fe1337330d9cad1bb0b79b235c9
triang
0.501799803493124 ETH
Hash:
0x0fa85874c420d976b5be49f2cbf67bd97118dd8d108e3bdca0e6dbbd8de7709b
From:
0x671ab0a48667f87bb0b3896ee790584dd3cc79ad
triang
0.095 ETH
To:
0x3abca78520173ef3269102d862566980a7870ec4
triang
0.095 ETH
Hash:
0xcf5e5181a18ecfee85c64710209cc1fcc221af72f2695aba50cbb961910c7943
From:
0x3abca78520173ef3269102d862566980a7870ec4
triang
0.102326727724993 ETH
To:
0x671ab0a48667f87bb0b3896ee790584dd3cc79ad
triang
0.102326727724993 ETH
Hash:
0x82079a539a9b32fd9099f2e94420c82c316a29ca929c8d46acaee07c57e06935
From:
0x3abca78520173ef3269102d862566980a7870ec4
triang
0.002594381818431585 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002594381818431585 ETH
Circle
Hash:
0x82079a539a9b32fd9099f2e94420c82c316a29ca929c8d46acaee07c57e06935
From:
0x3abca78520173ef3269102d862566980a7870ec4
triang
30280.285874 USDC
To:
0x5c62ade455d3eef014d4e44aa7e8ebc51067154a
triang
30280.285874 USDC
Hash:
0xd25d6f1439010beb49da6580c44185914c8cb205d143ff52422f5b00dd435fef
From:
0x3abca78520173ef3269102d862566980a7870ec4
triang
19.60112829784902 ETH
To:
0xfe65a982d5811a1aa4fec8d82bbbacf3bef284c2
triang
19.60112829784902 ETH
Hash:
0xdc93d5b80adfe8f43b655d37ebb21e3ffd3c4fc553c47aeab8609e6bf5862121
From:
0x3abca78520173ef3269102d862566980a7870ec4
triang
0.101051650424608 ETH
To:
0xfe65a982d5811a1aa4fec8d82bbbacf3bef284c2
triang
0.101051650424608 ETH
Hash:
0x848677fc1512f42a36a0e50d143bbaf32050fa1110e7a61ab50926cbde70bac8
From:
0x3abca78520173ef3269102d862566980a7870ec4
triang
0.011995771428088 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.011995771428088 ETH
Uniswap
Hash:
0x848677fc1512f42a36a0e50d143bbaf32050fa1110e7a61ab50926cbde70bac8
From:
0x3abca78520173ef3269102d862566980a7870ec4
triang
1.1e+22 ERC20
To:
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
triang
1.1e+22 ERC20
Uniswap
Hash:
0x848677fc1512f42a36a0e50d143bbaf32050fa1110e7a61ab50926cbde70bac8
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
30280.285874 USDC
Uniswap
To:
0x3abca78520173ef3269102d862566980a7870ec4
triang
30280.285874 USDC
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