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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
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balance

Transactions list

Total: 59
Hash:
0x70295915157f74948b6a8a08e47f5aea5632da4a29c797267ad2aec241ad5186
From:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.000529264873891 ETH
To:
Hash:
0xfaa21233873169b31910604339cb3502d56827eb749d684dcea66d52dcb2017a
From:
Smart Contract - DiamondProxy
To:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.000443 ETH
Hash:
0xb6e40f1940c0d371cba64fb59371cccdb873ba4232a997a480f0b8562e0449d9
From:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.005120526118084 ETH
To:
Hash:
0xf7fb086dc1f2304232eea4c24a9e9feda31bad3e650281807cc149c53c258801
From:
Smart Contract - DiamondProxy
To:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.0050025 ETH
Hash:
0xbf4f333b7eeeea1b81a8abdc338352afa93114128c77700d4283f438332bb625
From:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.002344046653485026 ETH
To:
Hash:
0x78440a4298a470e9ea7189ae669735d2ced70ae5bc0add21718ae8330af77f11
From:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.004694157370147136 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xb2b7167491af7ea2a44ad05364ae6479a01273953502d38748dd6a25c5e401f3
From:
bridge
...
To:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.005545702341155162 ETH
Hash:
0x506fef0215996c6bd2e19e5c7702c9d525fdfcd57aa8ddb88701c3278b993d34
From:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.000538959087251 ETH
To:
Hash:
0x0dcc5d8dde130bdef264adab95adf47e2b2ffe0e8f92f965ea7bb089b09572f0
From:To:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.002011 ETH
Hash:
0x4b4178e4b3537d2b03234b51ec52813d130ec1548e153b9d762c1e9f0df8248e
From:
0x3e44c95d6a106fc3edb76e7f4e1fab95e7008727
triang 0.000415487353356861 ETH
To:
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