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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
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balance

Transactions list

Total: 1788
Hash:
0xb41c46c6bc25f402a0b50d90b222450343a81fdd5c82b0c7af3aae34639f25a8
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 181 ERC20
Hash:
0x719d641348b680bf5c1f392525d9beda6947260d5d628858747f06a5d1e6b89d
From:
0x25f8087ead173b73d6e8b84329989a8eea16cf73
triang 746000 ERC20
gaming
...
To:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 746000 ERC20
Hash:
0x31d1b47aab0fa5de877b0a412599a18a8fc6491b6dd9b80ce6184667ed7227c6
From:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 0.000126384 ETH
To:
0x7558439427aacd3465d5a804b62da7489b0bea71
triang 0.000126384 ETH
Hash:
0x807aabb595dca93bf97bca655b95c407e6a3f2d3074b57b829a2dfa6dcd7b893
From:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 0.160273 ETH
To:
0x227d18e00627aec101c76578c3eb28a961c5b503
triang 0.160273 ETH
Hash:
0x4931d0ba7ae1dac85f6e3017aeff32b95c6930a4c08c4fafb862fdbc491ef003
From:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 0.000992281231437084 ETH
To:
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc
triang 0.000992281231437084 ETH
bridge
...
Hash:
0x4931d0ba7ae1dac85f6e3017aeff32b95c6930a4c08c4fafb862fdbc491ef003
From:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 1.201057294005342e+21 ERC20
To:
0x227d18e00627aec101c76578c3eb28a961c5b503
triang 1.201057294005342e+21 ERC20
Hash:
0x35390f85f42b1a4e384fd6dc2f78a90901802b737d9d90db1131b41f9b043602
From:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 0.000526371324891867 ETH
To:
0x853d955acef822db058eb8505911ed77f175b99e
triang 0.000526371324891867 ETH
defi
...
Hash:
0x35390f85f42b1a4e384fd6dc2f78a90901802b737d9d90db1131b41f9b043602
From:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 91269700000000000000 ERC20
To:
0x227d18e00627aec101c76578c3eb28a961c5b503
triang 91269700000000000000 ERC20
Hash:
0x793fc1f64f30d45df253c697dc103a2102c2a00ef94ec9daf98c51148006db06
From:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 0.000550859078679168 ETH
To:
0x15b7c0c907e4c6b9adaaaabc300c08991d6cea05
triang 0.000550859078679168 ETH
Hash:
0x793fc1f64f30d45df253c697dc103a2102c2a00ef94ec9daf98c51148006db06
From:
0x3f03409918d8a54feacf3adc09a7af8e62a41400
triang 6.025e+21 ERC20
To:
0x227d18e00627aec101c76578c3eb28a961c5b503
triang 6.025e+21 ERC20
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