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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
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balance

Transactions list

Total: 788
Hash:
0xcdb4e05d3ab7ce19dcdbc645c36e30b0a398be0dd4cb23016a1f9dd2901f0332
From:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 0.00071884136614725 ETH
To:
0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84
triang 0.00071884136614725 ETH
Hash:
0xcdb4e05d3ab7ce19dcdbc645c36e30b0a398be0dd4cb23016a1f9dd2901f0332
From:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 32384630142872793000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 32384630142872793000 ERC20
genesis
...
Hash:
0xcdb4e05d3ab7ce19dcdbc645c36e30b0a398be0dd4cb23016a1f9dd2901f0332
From:
0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84
triang 32384630142872793000 ERC20
To:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 32384630142872793000 ERC20
Hash:
0x2c778247145fd5aa46be85b6d6a76b93cb326c738ad4f739f583e290ffec9477
From:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 0.15197945986631634 ETH
To:
0x2b08d7cf7eaff0f5f6623d9fb09b080726d4be11
triang 0.15197945986631634 ETH
Hash:
0x46760183f68f809b21ecf55359bdb73cfa978b02c715f62168ea5c60da38f5d9
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang 0.15 ETH
Binance
To:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 0.15 ETH
Hash:
0x02040596d659f7f19951e0bca84b799356ee0e2a2fbbcf3ffb478a344649ab19
From:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 0.00058315865740418 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00058315865740418 ETH
Circle
Hash:
0x02040596d659f7f19951e0bca84b799356ee0e2a2fbbcf3ffb478a344649ab19
From:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 196.948772 USDC
To:
0xec76143a24fc30b7a28682f1241a8ec43fc250a4
triang 196.948772 USDC
Hash:
0xb53ccd54dd745101f0417524a5f42f12b9202db8f7cbfb0c88dd7f635b691f29
From:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 204571387856335300000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 204571387856335300000 ERC20
Cow Swap
Hash:
0xb53ccd54dd745101f0417524a5f42f12b9202db8f7cbfb0c88dd7f635b691f29
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 196.948772 USDC
Cow Swap
To:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 196.948772 USDC
Hash:
0xcf2ddc87f4aff1fc0f35877bc680d529d43cdb80e53d096b39892a5f63f5c90d
From:
0x3b8c3d713b662477bcac27f7aa483fd2577e44c4
triang 0.000581447634077259 ETH
To:
0x15700b564ca08d9439c58ca5053166e8317aa138
triang 0.000581447634077259 ETH
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