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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
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balance

Transactions list

Total: 219
Hash:
0x03c0c6292637b0bf78f19b100d1f5b022fb332e0394a454a0dcce2a6b443ed25
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 7680000 ERC20
Hash:
0x30d91e2c1bed5390ad1208012742c817193a9f1fee7784ecfce5f50d8cf82a2a
From:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 5528452667923402000 ERC20
To:
0xdabfcee96a025b4b560f3f2b9c3779787c3442ea
triang 5528452667923402000 ERC20
Hash:
0x5ed992e71be339fdbc9a2cb0b907bb205fb2808ffc02894a60a17cd314586fd8
From:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 5.528725957923402 ETH
To:
0xdab45322d6407d174807bb7d8340e9c6093442ea
triang 5.528725957923402 ETH
Hash:
0x8858aff7946b42f283a2d176496c8cfaa5f0595085f862d7642ec201dcdb0c27
From:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 0.000356811890908451 ETH
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang 0.000356811890908451 ETH
Hash:
0x8858aff7946b42f283a2d176496c8cfaa5f0595085f862d7642ec201dcdb0c27
From:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 9.410519845870978e+23 ERC20
To:
0xdab45322d6407d174807bb7d8340e9c6093442ea
triang 9.410519845870978e+23 ERC20
Hash:
0x00e7999e2ed2507af7f6c9685d07c1cf5b08afb802d00379a2b8a62fe74eb3ac
From:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 0.000961252 ETH
To:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 0.000961252 ETH
Aave
Hash:
0x00e7999e2ed2507af7f6c9685d07c1cf5b08afb802d00379a2b8a62fe74eb3ac
From:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 532276752776 ERC20
To:
0xdab45322d6407d174807bb7d8340e9c6093442ea
triang 532276752776 ERC20
Hash:
0xde09136fbeba02130ad9ea288573c40737f5d9df96177cff8f0ac39738c174d1
From:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 500000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 500000 USDC
Cow Swap
Hash:
0xde09136fbeba02130ad9ea288573c40737f5d9df96177cff8f0ac39738c174d1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.5471212976360724e+23 ERC20
Cow Swap
To:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 4.5471212976360724e+23 ERC20
Hash:
0xfee1eaf9f26bcf192d1e63b1dfe3c869aeb8c8ea247ebcba11c807471b3f7e62
From:
0x3dfa420bdb21f3225283d1576ed9399adc79a249
triang 133700000000000000 ERC20
To:
0xdabfcee96a025b4b560f3f2b9c3779787c3442ea
triang 133700000000000000 ERC20
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