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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3d44f67b32454ebc1f579873edf480faa80cd953
Copy
Owners:
take-action,
Sorbet Finance Hack Alert 43
balance

Transactions list

Total: 7120
Hash:
0x5df1061a09d7f0b19011e191c9462d1c34524588bb58078e4c8240ba7342c035
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
0.00062609507757238 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00062609507757238 ETH
Circle
Hash:
0x5df1061a09d7f0b19011e191c9462d1c34524588bb58078e4c8240ba7342c035
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
1000.252166 USDC
take-action
...
To:
0xb2139bc97c2dc43f8825d033d08ecb9e2c8be00f
triang
1000.252166 USDC
Hash:
0x8f8797b4619c40fcca10daeb430824ad04eaea6908a5507cb71bb9509fc3010c
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
0.000683400320126752 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000683400320126752 ETH
Circle
Hash:
0x8f8797b4619c40fcca10daeb430824ad04eaea6908a5507cb71bb9509fc3010c
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
1000 USDC
take-action
...
To:
0x458ec7a9b8cd39998c15e5c86f238762c5672e53
triang
1000 USDC
Hash:
0x61f18ddff3bc06eaa48c9f0a53ece4bc427d7ac67c05155792bf5f6b2fc6fe28
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
0.07203050160949355 ETH
take-action
...
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.07203050160949355 ETH
Hash:
0x61f18ddff3bc06eaa48c9f0a53ece4bc427d7ac67c05155792bf5f6b2fc6fe28
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.001353332199917526 ETH
To:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
0.001353332199917526 ETH
take-action
...
Hash:
0xfeb1f91d22888586dc994aeeb0ff393dab1651768878ee177bc9df7a7bb9c497
From:
0xaa52f72b184d1aed39b1236bf7ec2ac5ce6d781b
triang
0.2 ETH
To:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
0.2 ETH
take-action
...
Hash:
0x6c56d5e78b5df3f3581b693206d1b2ff3a1b485d2639f071a3764ce74bf83368
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
0.00032348667147654 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00032348667147654 ETH
Circle
Hash:
0x6c56d5e78b5df3f3581b693206d1b2ff3a1b485d2639f071a3764ce74bf83368
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
1074 USDC
take-action
...
To:
0xb2139bc97c2dc43f8825d033d08ecb9e2c8be00f
triang
1074 USDC
Hash:
0x5d11d5229dce6248e553cf6149357d8184859b468003192adbc6be4080aacc64
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang
0.000474481641260624 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000474481641260624 ETH
Circle
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