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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
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balance

Transactions list

Total: 440
Hash:
0x9330b7fc2b7500b89ebd327540c45ee73bfe623238188bd6080aae47876b53fc
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
0.7472826516473847 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.7472826516473847 ETH
Arbitrum
...
Hash:
0x4a998f6a2dc8457531f6db90a57cb3bdbe6f2fed31e0d69a095b9f0083f0862b
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.75 ETH
ByBit
To:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
0.75 ETH
Hash:
0x145c4e5fedad57571819f84a2406e3aa8d213060b99bd1df01f77ab0f65d0e62
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
26.99096692917523 ETH
To:
0x61d7c6572922a1ecff8fce8b88920f7eaaab1dae
triang
26.99096692917523 ETH
Hash:
0xd6a5dbf90f26a9d87e3f18b872aea1b5d0c1d4ef40728359847f092cba125fcf
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
0.002757812 ETH
To:
0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44
triang
0.002757812 ETH
Hash:
0xd6a5dbf90f26a9d87e3f18b872aea1b5d0c1d4ef40728359847f092cba125fcf
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
13206167272958886000 ERC20
To:
0x61d7c6572922a1ecff8fce8b88920f7eaaab1dae
triang
13206167272958886000 ERC20
Hash:
0x60fe007e4cb88f55099730c6ad48e24e811ee170312112ba32d9ef32694a0c1e
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
0.00308028 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00308028 ETH
Compound
...
Hash:
0x60fe007e4cb88f55099730c6ad48e24e811ee170312112ba32d9ef32694a0c1e
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
123.50702439797514 UNI
To:
0x61d7c6572922a1ecff8fce8b88920f7eaaab1dae
triang
123.50702439797514 UNI
Hash:
0x6ccffb3dfa8dc0677344ee13c2c31518767cc9677b35717ec7761b17227f8b7b
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
0.002745975 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.002745975 ETH
Compound
Hash:
0x6ccffb3dfa8dc0677344ee13c2c31518767cc9677b35717ec7761b17227f8b7b
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
153111983667902050000 ERC20
To:
0x61d7c6572922a1ecff8fce8b88920f7eaaab1dae
triang
153111983667902050000 ERC20
Hash:
0xebfe70b4f0a1e925f11456930f2f9b201be8483b9c916cf0159978aa0a16b8a3
From:
0x3cbf742cd6aed35c7063ec68b7de04bfe399a366
triang
0.003132796 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.003132796 ETH
Tether
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