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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
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balance

Transactions list

Total: 2762
Hash:
0x8b29012a5dfe3e06be4e65f42ff99442de498756b1354f4ec1cb557f4ba9c82d
From:
0x12bb890508c125661e03b09ec06e404bc9289040
triang 10 ERC20
To:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 10 ERC20
Hash:
0x10bd91c245ee3064326fa8b17c9e550575e88db974a6013f90c5a56b35214281
From:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 0.18105180281675126 ETH
To:
0xd7199858253d8a5e0e5fcf0c485f64a6b392f33e
triang 0.18105180281675126 ETH
Hash:
0x78c9d8449412826c99bd542dc31092d4bde3959b532695912b4ff94dee8d65dd
From:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 0.002403066029270184 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang 0.002403066029270184 ETH
Hash:
0x78c9d8449412826c99bd542dc31092d4bde3959b532695912b4ff94dee8d65dd
From:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 58000000000000000000 ERC20
To:
0x7f4e02cc657280d17d3422820765b30badd1446c
triang 58000000000000000000 ERC20
Hash:
0x50821330b48faf142f22cc26087fe9cd0e34865ae566948e699a2c090394eb75
From:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 0.003713272719414834 ETH
To:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang 0.003713272719414834 ETH
Hash:
0x50821330b48faf142f22cc26087fe9cd0e34865ae566948e699a2c090394eb75
From:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang 58000000000000000000 ERC20
To:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 58000000000000000000 ERC20
Hash:
0x40620387a5bdba2d36e7b09db857b79d0ae51c32d0f3d81c9c565fbd8c496868
From:
0x2c7935b2662b6014ae76d3e54ff03fcbe366896d
triang 0.1873247264857533 ETH
To:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 0.1873247264857533 ETH
Hash:
0x0db9266213f19542325fd44684f172f23c22ee749d3b25a159025a4124322d8a
From:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 0.12280348024889078 ETH
To:
0xdfd3bd446f1b7fd96dc995126ee845af0b1254cd
triang 0.12280348024889078 ETH
Hash:
0x8a663c9e43c3c82c36082ea5053cd57719e249491b4e9f612014db7368247256
From:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 0.00214884997356615 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00214884997356615 ETH
Maker
...
Hash:
0x8a663c9e43c3c82c36082ea5053cd57719e249491b4e9f612014db7368247256
From:
0x3c42a9309de0a951bee152b706f68e16c7ba6105
triang 13994.2 DAI
To:
0xdfd3bd446f1b7fd96dc995126ee845af0b1254cd
triang 13994.2 DAI
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