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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
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balance

Transactions list

Total: 619
Hash:
0x529aa38ca6cb0a396994aa18e2af948f5322a7da7292b2ef6feccdb9d75c92b1
From:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
0.000137880743181038 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000137880743181038 ETH
Uniswap
...
Hash:
0x529aa38ca6cb0a396994aa18e2af948f5322a7da7292b2ef6feccdb9d75c92b1
From:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
3.1777 UNI
To:
0xaf4be549c218b77b25466fc6947387c8db92372a
triang
3.1777 UNI
Hash:
0x2a8878272424b21e29b84502e595a2118622742a5010b3e85ef785d82a19fa10
From:
0x70335595ab030eead0cf9b342f99e3017eeb5a87
triang
0.000321090977884879 ETH
To:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
0.000321090977884879 ETH
Hash:
0x51b81c0ed9cee242ebbdbafc4bb84d7bd3ced1d80c6ec756e53753cf49453e35
From:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
0.000609220584854452 ETH
To:
0x7a43e6394ae66177ed198c520c20265618db224d
triang
0.000609220584854452 ETH
Hash:
0xa117eedab4904a51c284c6e17b44d38b6cc71b4a71206450f658bd9b2582c658
From:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
0.000696103930631384 ETH
To:
0xadcfc3e75f9db8f62c1e699d30a8976a3b896c78
triang
0.000696103930631384 ETH
Hash:
0x9c876878d159ae6ba2a0e237873759bbb40a2565e02916900e116b251fbb331b
From:
0x357ea70e51e68136e02695f068f80e7b5302c80a
triang
0.55 UNI
To:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
0.55 UNI
Hash:
0x115c82c5424be9dccedd4efd583d188a43cf783a6802e926f2994d13d91aa468
From:
0x7237b91f54a8785e0bb57e4505de6197c10f0838
triang
0.61777 UNI
To:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
0.61777 UNI
Hash:
0x714a7c8876218d0da25e3635088a559a54bc957478bc639521e27a1758336031
From:
0x233f5eb1462bac9eeb869b063ff472f534b798dc
triang
2 UNI
To:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
2 UNI
Hash:
0x65f9ed9ecb839430d1de3df0e747d22e33f6e2fbae19e05e649c7145a7edfd31
From:
0x078bfae3ff6015ad5c6d5671fe948c166c18414b
triang
1.4577503187799186 DAI
To:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
1.4577503187799186 DAI
Hash:
0x7094cbae2da80a88860f2d70fc7088d688e49faa9760ca0de2c31c4092160799
From:
0x3b399cd0b658140cc4b84707e6fc2ef92c6948e1
triang
0.033054539498622 ETH
To:
0x5c6f3ed5e1d29978126ea8d9bf3c66a4841d1375
triang
0.033054539498622 ETH
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