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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x3e4e638588e2edadad8a15baa3afbce9f94f8339
balance
Transactions list
Total: 34Hash:
To:
0x8c892da5a037ec725078092003a514aa92a09ef7902413cf0df654ae44e4fa34
From:0x3e4e638588e2edadad8a15baa3afbce9f94f8339
0.006367430613729921 ETH
0xa54abba152f7c979e28379c217c90e4f8b70af81
0.006367430613729921 ETH
Hash: To:
0x84eccccf00cd5a70e086027476c05d512e982cffbfd616bdd29eac39502fa8a7
From:0x3e4e638588e2edadad8a15baa3afbce9f94f8339
0.000269513060501025 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000269513060501025 ETH
Hash: To:
0x84eccccf00cd5a70e086027476c05d512e982cffbfd616bdd29eac39502fa8a7
From:0x3e4e638588e2edadad8a15baa3afbce9f94f8339
25.2 USDC
Hash:To:
0x0b7de8117985ef98639684aa8b87cf826f5ebebd2093baf08433ab6828ea2839
From:gnosis-safe-multisig
0x3e4e638588e2edadad8a15baa3afbce9f94f8339
25.2 USDC
Hash: To:
0x211d8cf7a18b988174e4651461c5bb4050132fc1f25361265962c37d32c4d33c
From:0x3e4e638588e2edadad8a15baa3afbce9f94f8339
0.003566916836724054 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.003566916836724054 ETH
Maker
...
Hash: To:
0x211d8cf7a18b988174e4651461c5bb4050132fc1f25361265962c37d32c4d33c
From:0x3e4e638588e2edadad8a15baa3afbce9f94f8339
5668.96779357 DAI
0xb17fe9f5a2b3e016c653e101845121421e2b225a
5668.96779357 DAI
Hash: To:
0x95dbdb3dbf8f00993e4b1472cb1165b6a6e266de05153b9b337128342cb36770
From:0xba15c6fb76328efa41e7cdac0e61f1f58d019f3a
0.008232879505623352 ETH
0x3e4e638588e2edadad8a15baa3afbce9f94f8339
0.008232879505623352 ETH
Hash: To:
0x87f33db53fdb8b884881ce0cd54942169841d77f568af69a42b14354907d74f7
From:0xdfd5293d8e347dfe59e90efd55b2956a1343963d
5668.96779357 DAI
0x3e4e638588e2edadad8a15baa3afbce9f94f8339
5668.96779357 DAI
Hash: To:
0x09ce707320bcacd14ac58b61894009f97b4e3965b3026895f3cda4719d4be96a
From:0x3e4e638588e2edadad8a15baa3afbce9f94f8339
5166.78024632 DAI
0xb17fe9f5a2b3e016c653e101845121421e2b225a
5166.78024632 DAI
Hash: To:
0x09ce707320bcacd14ac58b61894009f97b4e3965b3026895f3cda4719d4be96a
From:0x3e4e638588e2edadad8a15baa3afbce9f94f8339
0.001061199643823352 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001061199643823352 ETH
Maker
...
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