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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
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balance

Transactions list

Total: 156
Hash:
0xa3fa78b73168a177e8f1042c44d9feebc6e455ef2442d75c7e33dc37f135f6f1
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
0.05948674 ETH
To:
0x86022444f3be5dd82a451a13b5faf354498381be
triang
0.05948674 ETH
Hash:
0x21f64fdf5edaf4e135411b04965ba277e9e57da5c7b555efb9d0c0ffa1415cdc
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
3650 USDC
To:
0x51eea10c7fbbd97211a0c44f20d9cbbe5f510e12
triang
3650 USDC
Hash:
0x21f64fdf5edaf4e135411b04965ba277e9e57da5c7b555efb9d0c0ffa1415cdc
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
0.0086544329844951 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0086544329844951 ETH
Circle
Hash:
0x74539d3b3a84210ef01c92b6a37659faa9551d1d7ccdc1c67ddeab6424097f6a
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
4257.50246804 DAI
To:
0x348a08c0b8e93a770800f059dddb03013146d8a1
triang
4257.50246804 DAI
Binance
Hash:
0x74539d3b3a84210ef01c92b6a37659faa9551d1d7ccdc1c67ddeab6424097f6a
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
0.007069501938634338 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.007069501938634338 ETH
Maker
...
Hash:
0xaddca28580906d79b4d08deb5ee28f16de3a8c3b644d4118d7f2e6388062ae5a
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
583.8381813 DAI
To:
0xae1df8219e959d1321eb680f0da3118bdd7e3faf
triang
583.8381813 DAI
Hash:
0xaddca28580906d79b4d08deb5ee28f16de3a8c3b644d4118d7f2e6388062ae5a
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
0.00860322499539341 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00860322499539341 ETH
Maker
...
Hash:
0xa268c97b5b9c1117c2c38b896b73d1e33263d78d7a3f57ba29d845855cc64ff4
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
0.009889191793869673 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.009889191793869673 ETH
Maker
...
Hash:
0xa268c97b5b9c1117c2c38b896b73d1e33263d78d7a3f57ba29d845855cc64ff4
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
312.88 DAI
To:
0xdc9b208542d2822f1fa84f14048e648054d4e7b5
triang
312.88 DAI
Hash:
0x6a7e188c7a1288440da38cdb2b34b1441b74d18d67361578fab24bc530f02708
From:
0x3ffb681e2cdd7425ad2f58f11dc6959755a0bfe1
triang
0.004587271209408706 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004587271209408706 ETH
Maker
...
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16
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