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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4c3fac8f04e6a3d001f775afbd35c66ab68bc387
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balance

Transactions list

Total: 7
Hash:
0x06130c89f27065ed0d139002343c509ea2b3e3f2845f97211a133edb8cb685f1
From:
0x4c3fac8f04e6a3d001f775afbd35c66ab68bc387
triang
0.000301926772671718 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000301926772671718 ETH
Maker
...
Hash:
0x06130c89f27065ed0d139002343c509ea2b3e3f2845f97211a133edb8cb685f1
From:
0x4c3fac8f04e6a3d001f775afbd35c66ab68bc387
triang
15826.754312953793 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
15826.754312953793 DAI
Coinbase
Hash:
0xeddb6e2b7f014f3a3455c55b14fa40477ed6b1b0a0c6761167469931972472f1
From:
0x4c3fac8f04e6a3d001f775afbd35c66ab68bc387
triang
0.00195040953784768 ETH
To:
0xbeb5fc579115071764c7423a4f12edde41f106ed
triang
0.00195040953784768 ETH
Hash:
0xeddb6e2b7f014f3a3455c55b14fa40477ed6b1b0a0c6761167469931972472f1
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang
15826.754312953793 DAI
bridge
...
To:
0x4c3fac8f04e6a3d001f775afbd35c66ab68bc387
triang
15826.754312953793 DAI
Hash:
0xf3744120c39c3e7445b766c3dc6747d64744dcf3703d072da1bf01c6f5bf267e
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.007379039432057738 ETH
Coinbase
To:
0x4c3fac8f04e6a3d001f775afbd35c66ab68bc387
triang
0.007379039432057738 ETH
Hash:
0x034f670bf613a8d4e082a4abb2335c40b654c7aa6e8eaa8805377251ed5050ab
From:
0x4c3fac8f04e6a3d001f775afbd35c66ab68bc387
triang
0.001601039432057738 ETH
To:
0xbeb5fc579115071764c7423a4f12edde41f106ed
triang
0.001601039432057738 ETH
Hash:
0x0d9caadd13c0acb78b9b621c08c78193621e57398ec9baded65ff4a0f7aca129
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00842 ETH
Coinbase
To:
0x4c3fac8f04e6a3d001f775afbd35c66ab68bc387
triang
0.00842 ETH
Reports
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