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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
Copy
Owners:
lido,
Lido: Treasury
balance

Transactions list

Total: 89578
Hash:
0x273ea9de5dccef7110fba7edee9cd8780ef7a23591a5d8adce5e9cb9b4077a4d
From:To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
192.72109115840107 MATIC
lido
...
Hash:
0x7e35f0c2cfaf2ad41babb66ce1a56219e62a32154a256a0a082e0deab83ea2c5
From:
genesis
...
To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
44308270835657196000 ERC20
lido
...
Hash:
0x3d0655c6bdc9d0ac4da64dc4044881b7aee0cc3700e89f3741a6d3bd790f1899
From:To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
187.71986945330914 MATIC
lido
...
Hash:
0x549800e3eac66f34b8faeff03afe09ba3ac1053b2da194d1e74b52fd6809cce8
From:
genesis
...
To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
46501697336989385000 ERC20
lido
...
Hash:
0x7d4de8653b61f877bb1dff5469a79b9fe7279f097f245d943e3a5fd240685a94
From:To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
187.02829867828086 MATIC
lido
...
Hash:
0x0d5862b46dd6f46813b3146b5899517ec0cb112034f2f9e87c86662b52dff2c4
From:
0x7d81003699b47de873a8bd7aa9a8bccc1d0500be
triang
2.504775257837391e+22 ERC20
To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
2.504775257837391e+22 ERC20
lido
...
Hash:
0x121ac286f5942cfeda8fcdc34c324e34162e51e347a382885d08a7400c03b1bb
From:
genesis
...
To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
46052527276185280000 ERC20
lido
...
Hash:
0x3a4acea5996b1669a4874a10abc0868ad4ea2561f3274487e68a5fb7aef0e44b
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
1000000 USDC
lido
...
To:
Hash:
0xe5b45e9dbf82c1e6e29cc3f5dee27984222e1bd1f1227e4b67786859a7b7f6e8
From:To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
197.8777789740124 MATIC
lido
...
Hash:
0x3c9712a2861e7d3bb2c14d850c76dfe5dd03baeb47cda213245dcdcb86c9005e
From:
genesis
...
To:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
43546036321309740000 ERC20
lido
...
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8958
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