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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
Copy
balance

Transactions list

Total: 73
Hash:
0x7e154321678d9568f120733f2738fbf73f4f236e0150cb5de4e563ec8a0bc418
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00350214 ETH
Coinbase
To:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
0.00350214 ETH
Hash:
0x8fd01910bc64600a836092027bba3572472bf3e874a255daa9fa42a238e2e626
From:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
105.1864828566471 DAI
To:
0xd2c009fcfd29c25d04f5d0a53093768fe3ff9da6
triang
105.1864828566471 DAI
Hash:
0x8fd01910bc64600a836092027bba3572472bf3e874a255daa9fa42a238e2e626
From:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
0.00121887363048878 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00121887363048878 ETH
Maker
...
Hash:
0x8c336e02cc52bba0eb6b5cde6ccf8341e74d2739976837ee61d020e03072f6f6
From:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
105.652964 USDC
To:
0xa387c0834cb78371c0ddc248a78b50e7a1709952
triang
105.652964 USDC
Hash:
0x8c336e02cc52bba0eb6b5cde6ccf8341e74d2739976837ee61d020e03072f6f6
From:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
0.001520625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001520625 ETH
Circle
Hash:
0xef7dc6397fe9a6cf5c48368d443779d24c0f9dccf30b5ec97cb53898ab897e43
From:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
0.003510755604443868 ETH
To:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang
0.003510755604443868 ETH
compound
...
Hash:
0xef7dc6397fe9a6cf5c48368d443779d24c0f9dccf30b5ec97cb53898ab897e43
From:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang
18075275715223530 ERC20
compound
...
To:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
18075275715223530 ERC20
Hash:
0x2ec03f6b2ffbe57293d19eea9df0e037eb0e92072412125d7056e15975a9841b
From:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
0.007002796069608984 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.007002796069608984 ETH
defi
...
Hash:
0x2ec03f6b2ffbe57293d19eea9df0e037eb0e92072412125d7056e15975a9841b
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
105.652964 USDC
defi
...
To:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
105.652964 USDC
Hash:
0x2ec03f6b2ffbe57293d19eea9df0e037eb0e92072412125d7056e15975a9841b
From:
0x3ba4495014b00ea8d31ee01e5509bba8a9cf98fa
triang
469321567389 ERC20
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
469321567389 ERC20
defi
...
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