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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
Copy
Owners:
bridge,
Hop Protocol: DAI Bridge,
hop-protocol
balance

Transactions list

Total: 45672
Hash:
0xb4abc71edea8768b97be26bc3ee9c39a037ca8cd59316e581e2bcc0308c2a030
From:
0xb0592599e08f2a8e0068abbdaf2beb34f0a5e797
triang 0 ETH
To:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 0 ETH
bridge
...
Hash:
0xb4abc71edea8768b97be26bc3ee9c39a037ca8cd59316e581e2bcc0308c2a030
From:
0xb0592599e08f2a8e0068abbdaf2beb34f0a5e797
triang 469.6107444620311 DAI
To:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 469.6107444620311 DAI
bridge
...
Hash:
0x823e4da878606ecc90f42de0954628c696b188ab041b71f4c0777570a490f531
From:
0x10720f58cf4a22fa540ff10430fd967d2ef102de
triang 0 ETH
To:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 0 ETH
bridge
...
Hash:
0x823e4da878606ecc90f42de0954628c696b188ab041b71f4c0777570a490f531
From:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 6048.085678435598 DAI
bridge
...
To:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 6048.085678435598 DAI
Hash:
0x823e4da878606ecc90f42de0954628c696b188ab041b71f4c0777570a490f531
From:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 8.500928310940854 DAI
bridge
...
To:
0x10720f58cf4a22fa540ff10430fd967d2ef102de
triang 8.500928310940854 DAI
Hash:
0x3f08dff5f39dc251ed4a0b78650773c9d97a79373d0b7125942d2bc2f057c1f3
From:
0x10720f58cf4a22fa540ff10430fd967d2ef102de
triang 0 ETH
To:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 0 ETH
bridge
...
Hash:
0x3f08dff5f39dc251ed4a0b78650773c9d97a79373d0b7125942d2bc2f057c1f3
From:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 1.3673104883597973 DAI
bridge
...
To:
0x3951972e922ccb410b25800689fe108e9511b491
triang 1.3673104883597973 DAI
Hash:
0x3f08dff5f39dc251ed4a0b78650773c9d97a79373d0b7125942d2bc2f057c1f3
From:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 7.5327734458263205 DAI
bridge
...
To:
0x10720f58cf4a22fa540ff10430fd967d2ef102de
triang 7.5327734458263205 DAI
Hash:
0x41542ff9b2db45b0df4c1aa5d0726fe42c775664502c3c386ae3fde0dfb9bfbd
From:
0x88a1c66313385cefdb5aac24b189a9f049d7a5ff
triang 0 ETH
To:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 0 ETH
bridge
...
Hash:
0x41542ff9b2db45b0df4c1aa5d0726fe42c775664502c3c386ae3fde0dfb9bfbd
From:
0x88a1c66313385cefdb5aac24b189a9f049d7a5ff
triang 10.074826505008263 DAI
To:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 10.074826505008263 DAI
bridge
...
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4568
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