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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x41bf3c5167494cbca4c08122237c1620a78267ab
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balance

Transactions list

Total: 2911
Hash:
0x2b12f58b2818ea39c815cd13462b3b8f35a90ef914e2f8c147f2d89d1c3d81c4
From:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
0.2007489146 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.2007489146 ETH
Hash:
0xc4cef7b53dac68f973126377365abe572305e3bb61130de9382ccad27bcc38a5
From:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
0.00088392811211536 ETH
To:
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
triang
0.00088392811211536 ETH
Aave
Hash:
0xc4cef7b53dac68f973126377365abe572305e3bb61130de9382ccad27bcc38a5
From:
0xbcca60bb61934080951369a648fb03df4f96263c
triang
59.653645 USDC
Aave
To:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
59.653645 USDC
Hash:
0xc4cef7b53dac68f973126377365abe572305e3bb61130de9382ccad27bcc38a5
From:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
59653645 ERC20
To:
0x0000000000000000000000000000000000000000
triang
59653645 ERC20
genesis
...
Hash:
0x9c5e7caec76ae8ff1944dabfcbf900591b83e34fd6f38ddb2adf9ce89a75f80a
From:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
0.000893564035310895 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.000893564035310895 ETH
0x
...
Hash:
0x9c5e7caec76ae8ff1944dabfcbf900591b83e34fd6f38ddb2adf9ce89a75f80a
From:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
2033404657237440 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
2033404657237440 ERC20
0x
...
Hash:
0x9c5e7caec76ae8ff1944dabfcbf900591b83e34fd6f38ddb2adf9ce89a75f80a
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.003566805858229737 ETH
0x
...
To:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
0.003566805858229737 ETH
Hash:
0x63f22a79edd840b6dd8cf807da767ee0457982abf76f5f476697fbe5e992a18a
From:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
0.00018207459468312 ETH
To:
0xd0660cd418a64a1d44e9214ad8e459324d8157f1
triang
0.00018207459468312 ETH
defi
...
Hash:
0x69beee9c8e486529ae1725435f541dd52eea1319372d675d63b564f7bae92137
From:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
0.000177710969962756 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang
0.000177710969962756 ETH
defi
...
Hash:
0x3e64f270f7b57ba59335c57041038e8f3a462a6029e01de27c68108266306122
From:
0x41bf3c5167494cbca4c08122237c1620a78267ab
triang
0.000558632794195436 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.000558632794195436 ETH
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292
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