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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3f28c2aeaf514399d7043be12e5da72b68586507
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balance

Transactions list

Total: 85
Hash:
0x284c0b9a1fcb2fc973b1e2570aa07c2ac9ad053feee26c32a20b244707ca638a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 1400000 ERC20
Hash:
0x3ba798e6a37d702160c9875d7fa3572aeaade47a2d4e06a4fb2245eba053d527
From:
0x0000000000000000000000000000000000000000
triang 495004008500000000000 ERC20
genesis
...
To:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 495004008500000000000 ERC20
Hash:
0x03fc0d6388bef6305416baab5859b0b1af300a19de5ff0314cd1fe0d8f0e03a1
From:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 0.013114122 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.013114122 ETH
Compound: cDAI Token
...
Hash:
0x03fc0d6388bef6305416baab5859b0b1af300a19de5ff0314cd1fe0d8f0e03a1
From:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 1574.469236272192 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 1574.469236272192 DAI
Compound: cDAI Token
...
Hash:
0x03fc0d6388bef6305416baab5859b0b1af300a19de5ff0314cd1fe0d8f0e03a1
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 7687275588860 ERC20
Compound: cDAI Token
...
To:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 7687275588860 ERC20
Hash:
0xba10cc600aad03b7f15e2350b1a43dc907b1ddd0d5f49eddd8ca2c050027a778
From:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 0.001929573 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001929573 ETH
Maker
...
Hash:
0x6baf0e433ed009d051f7b9db300c9cd9e11da0f9e197f25aa422c699608e2051
From:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 0.0040275345 ETH
To:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang 0.0040275345 ETH
compound
...
Hash:
0x27cfce4121f0b66487a19f852bb3940ade25ad9b4d3b05deb8a64319a03ad574
From:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 0.000211636266757344 ETH
To:
0xc06f8db8b8a23afde358aad26e07a87ed7478d9a
triang 0.000211636266757344 ETH
Hash:
0xd3e0bb84a394b06a355368fd8950cb0cfa088731b83c145d0ea5e57edc66ee4e
From:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 0.00027726 ETH
To:
0xc06f8db8b8a23afde358aad26e07a87ed7478d9a
triang 0.00027726 ETH
Hash:
0x4bf64f8988bc2c83d25d8eaff750b40b9fd7cdf73a649fb9f36e9d11d9c0ca7e
From:
0x0000000000000000000000000000000000000000
triang 231117639755248300000 ERC20
genesis
...
To:
0x3f28c2aeaf514399d7043be12e5da72b68586507
triang 231117639755248300000 ERC20
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