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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
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balance

Transactions list

Total: 1743
Hash:
0xf1087fafda4aa558a7583bfd5564cc8e57a8fb3ad5dfdb963342e92713f2b0a6
From:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
5.938472529605823e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.938472529605823e+76 ERC20
genesis
...
Hash:
0x6b6b820b4275a7c9661724083ca41b18b30abff4a16816cd5c47197779f6277e
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
460 ERC20
cream-finance
...
To:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
460 ERC20
Hash:
0x618101720d518d66a1f20a3083f7dcb20a9c6fda036a2e02ba1c9b111afa6bf3
From:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
0.001240598110171875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001240598110171875 ETH
Circle
Hash:
0x618101720d518d66a1f20a3083f7dcb20a9c6fda036a2e02ba1c9b111afa6bf3
From:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
3450 USDC
To:
0xd2c617dd66ae0786b96208af661305cdf0147d0d
triang
3450 USDC
Hash:
0x38bd2a074320155f8fc4b9628b590cb77dfab33b0799e6dda158dce7df14eb93
From:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
1.8924857485585602 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.8924857485585602 ETH
Uniswap
Hash:
0x38bd2a074320155f8fc4b9628b590cb77dfab33b0799e6dda158dce7df14eb93
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
3497.513892 USDC
Uniswap
To:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
3497.513892 USDC
Hash:
0x410bb39b721ce28e9620f7e4f6d96e2139f424b1e1e2f6f83f36f14381aec9de
From:
0xcd22785ffcad2def4f3a11618885f40b19c2c5e3
triang
1.02 ETH
To:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
1.02 ETH
Hash:
0x2efab223d67ef33cb941f306c11392b8329dafd5bdfeb7023bc492c6661b9ccf
From:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
0.003606666758188766 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003606666758188766 ETH
Uniswap
Hash:
0x2efab223d67ef33cb941f306c11392b8329dafd5bdfeb7023bc492c6661b9ccf
From:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
6.809e+23 ERC20
To:
0xcf6769ad7dcb7254f3f22ebe689828664e1ff1e6
triang
6.809e+23 ERC20
Hash:
0x2efab223d67ef33cb941f306c11392b8329dafd5bdfeb7023bc492c6661b9ccf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.8304852685535337 ETH
Uniswap
To:
0x3f3c53249f05df97ef0cb34fc04d394ca694d6d9
triang
0.8304852685535337 ETH
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