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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4347dd04a5a83228e65894c4f476612e66d90585
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balance

Transactions list

Total: 1030
Hash:
0x844a5cdbee28290e95db7717ff5f530b660eb15229aec23e23ccbaaea3ba87ce
From:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 0.005343380515105625 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.005343380515105625 ETH
Hash:
0x844a5cdbee28290e95db7717ff5f530b660eb15229aec23e23ccbaaea3ba87ce
From:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 62701.666139 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 62701.666139 USDC
Hash:
0x0a1785bc39d8525234280eb1b242cbb51b3d9b37a38c840a9032d47ab4cc6903
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 62710.15892 USDC
Cow Swap
To:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 62710.15892 USDC
Hash:
0x14384831d50dfb9d03d18d94864a080388fb45a2c17c167c307596f47a100779
From:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 20.0011916541873 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 20.0011916541873 ETH
Hash:
0x5e0d30e0880b40f2622ba0e61b4802d2be7375cc723de0888c87437ffedf4ea5
From:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 0.005588314347395064 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.005588314347395064 ETH
Aave V3
Hash:
0x5e0d30e0880b40f2622ba0e61b4802d2be7375cc723de0888c87437ffedf4ea5
From:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 4.501252997710356e+23 ERC20
To:
0x32a6268f9ba3642dda7892add74f1d34469a4259
triang 4.501252997710356e+23 ERC20
Hash:
0x5e0d30e0880b40f2622ba0e61b4802d2be7375cc723de0888c87437ffedf4ea5
From:
0x0000000000000000000000000000000000000000
triang 4.501252997710356e+23 ERC20
genesis
...
To:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 4.501252997710356e+23 ERC20
Hash:
0x2697cdf2e541731e50deb66bb7137edd3e4661cbac35687f63dffd944f8f543d
From:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 0.003185452999212282 ETH
To:
0xa3931d71877c0e7a3148cb7eb4463524fec27fbd
triang 0.003185452999212282 ETH
Hash:
0x2697cdf2e541731e50deb66bb7137edd3e4661cbac35687f63dffd944f8f543d
From:
0xa3931d71877c0e7a3148cb7eb4463524fec27fbd
triang 4.501252997710356e+23 ERC20
To:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 4.501252997710356e+23 ERC20
Hash:
0x2697cdf2e541731e50deb66bb7137edd3e4661cbac35687f63dffd944f8f543d
From:
0x4347dd04a5a83228e65894c4f476612e66d90585
triang 4.452645823902428e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.452645823902428e+23 ERC20
genesis
...
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