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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
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balance

Transactions list

Total: 350
Hash:
0xd8aa53db31bcbcbaf2f9fa28e1ad03fd4b0e49dda0720e22a20789492a7a5610
From:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 0.06609324434389337 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06609324434389337 ETH
Uniswap
Hash:
0xd8aa53db31bcbcbaf2f9fa28e1ad03fd4b0e49dda0720e22a20789492a7a5610
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 113302762302819 ERC20
Uniswap
To:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 113302762302819 ERC20
Hash:
0x04026c2ebdbb60b612049139fb65779bca94ac216427d56c81e30fac83bbe855
From:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 0.30246337165386733 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.30246337165386733 ETH
Uniswap
Hash:
0x04026c2ebdbb60b612049139fb65779bca94ac216427d56c81e30fac83bbe855
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 451829463704619 ERC20
Uniswap
To:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 451829463704619 ERC20
Hash:
0x5ef37c43136e89d119ca04cd5da46a896031654c1578de33c59daa5b282a530d
From:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 0.000303383294356275 ETH
To:
0xa35923162c49cf95e6bf26623385eb431ad920d3
triang 0.000303383294356275 ETH
Hash:
0x5ef37c43136e89d119ca04cd5da46a896031654c1578de33c59daa5b282a530d
From:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 1.3e+23 ERC20
To:
0x187fe1a8b76c60b85c00a2819152ff00ff642386
triang 1.3e+23 ERC20
Hash:
0x7f5c7a7ac2e2590d928403edaeb2d32a315dfa648e3bc7db7556bbb406798a02
From:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 0.5203783780646686 ETH
To:
0x2dae7cba57a3960cc0fc0cee3e38f697e9ca291f
triang 0.5203783780646686 ETH
Hash:
0xce5d3927532cfd0ce823ddac358d0aac126c5120a4d7bad3351a5924f32938a2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5281801748165512 ETH
Uniswap
To:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 0.5281801748165512 ETH
Hash:
0xce5d3927532cfd0ce823ddac358d0aac126c5120a4d7bad3351a5924f32938a2
From:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 0.00356131498637608 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00356131498637608 ETH
Uniswap
Hash:
0xce5d3927532cfd0ce823ddac358d0aac126c5120a4d7bad3351a5924f32938a2
From:
0x3b9c5c60a6fd941e10758e14a04862e5a34608d0
triang 80431649542299530000 ERC20
To:
0x9f41a3ac0c16a9feb5400751a34c609211839cfa
triang 80431649542299530000 ERC20
Uniswap
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