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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
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balance

Transactions list

Total: 18
Hash:
0x61efe64a57f8d7161570accf0cbe903e83307a572ea432294adeb486503ba5b6
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
0.004376081231166783 ETH
To:
0x7758e507850da48cd47df1fb5f875c23e3340c50
triang
0.004376081231166783 ETH
Crypto.com
Hash:
0x08d607365174338fe0eab4e80c4245765efc5cad6ede2b3dbea880772a7ecc9e
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
0.003327575835300224 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003327575835300224 ETH
Polygon (Matic): Matic Token
...
Hash:
0x08d607365174338fe0eab4e80c4245765efc5cad6ede2b3dbea880772a7ecc9e
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
210.28059975 MATIC
To:
0x7758e507850da48cd47df1fb5f875c23e3340c50
triang
210.28059975 MATIC
Crypto.com
Hash:
0xdd9e5abfc5eb51430fcd6b9bdd35695810498f1e37b2f4003b04b5dae7e1dfdd
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
0.007710912 ETH
To:
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7
triang
0.007710912 ETH
staking
...
Hash:
0xdd9e5abfc5eb51430fcd6b9bdd35695810498f1e37b2f4003b04b5dae7e1dfdd
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
93956836900000000000 ERC20
To:
0x7758e507850da48cd47df1fb5f875c23e3340c50
triang
93956836900000000000 ERC20
Crypto.com
Hash:
0x952f0146aad0189a1a67af455ce3e6cfcd71c5e96943ddcb2e02e45b388157f7
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
42015013780000000000 ERC20
To:
0x7758e507850da48cd47df1fb5f875c23e3340c50
triang
42015013780000000000 ERC20
Crypto.com
Hash:
0x952f0146aad0189a1a67af455ce3e6cfcd71c5e96943ddcb2e02e45b388157f7
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
0.002846712 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.002846712 ETH
decentraland
...
Hash:
0x988dc8ac7c17fc13e81f8f67a1362dff43d27358dce7f323500232540905f38e
From:
0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
triang
0.017122952 ETH
To:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
0.017122952 ETH
Hash:
0x4c7daad0b2a98755dc76e15b9f1d9c55da33a897355d6bf1a306acc85f083242
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
0.000607728 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.000607728 ETH
Compound
Hash:
0x4c7daad0b2a98755dc76e15b9f1d9c55da33a897355d6bf1a306acc85f083242
From:
0x3aef6b46fdcc12a7b55ce9ef76ea14949f08fd5f
triang
62392090000000000 ERC20
To:
0x7758e507850da48cd47df1fb5f875c23e3340c50
triang
62392090000000000 ERC20
Crypto.com
1
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