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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
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balance

Transactions list

Total: 44
Hash:
0x968a4bddb444ec2c203ae1e823c22fa31601beb20f38d8d447b71b26fbbe3ce8
From:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 0.001352307231365529 ETH
To:
Hash:
0x968a4bddb444ec2c203ae1e823c22fa31601beb20f38d8d447b71b26fbbe3ce8
From:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 100 USDC
To:
Hash:
0xf5c1e6f64a70cc04519a5009a3179899319c474d43e65ee2b27b9d3df225457b
From:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 0.0007933372868567 ETH
To:
Hash:
0xdff8c683e7a60a75664e4b3c28a129b8d52e113877b31757df1c56b0aed46a62
From:To:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 101 USDC
Hash:
0x529f243a805a50e5c8e01827866bab2225f8ca27e2c691de0699e35f8d647c04
From:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 0.0361561941796843 ETH
To:
Hash:
0x529f243a805a50e5c8e01827866bab2225f8ca27e2c691de0699e35f8d647c04
From:
0x75b0e9bbdfd90743fe2de890a6ceb41f9d783a84
triang 3.284944621224214e+25 ERC20
To:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 3.284944621224214e+25 ERC20
Hash:
0x9d426c3465cbfa26e9cba221651b6d4fbaefb3575481ae106bf3fc2d8687b903
From:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 0.024209705394674264 ETH
To:
Hash:
0x9d426c3465cbfa26e9cba221651b6d4fbaefb3575481ae106bf3fc2d8687b903
From:
LayerZero.network
To:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 0.000624228622590886 ETH
Hash:
0x59f13a966a0bdfd595010a7c559ee9d7832fdebb0dca6d5eb96d212593b1d25c
From:To:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 20000000000000000 ERC20
Hash:
0x8787ea67c9dddef79ff241a593dc36e688b48cd1dd853a11c8ec617cb03b8667
From:
0x3dfa2a857bd23420eac2a5b485e95f1de4edbc4c
triang 0.10070508608191 ETH
To:
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