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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
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balance

Transactions list

Total: 259
Hash:
0xe0ee2608cb48ec9abc3095c6c6d227b1716cbf4336ecdfb678f78adb281cba40
From:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 0.000749013410772176 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.000749013410772176 ETH
bridge
...
Hash:
0xe0ee2608cb48ec9abc3095c6c6d227b1716cbf4336ecdfb678f78adb281cba40
From:
0x0000000000000000000000000000000000000000
triang 10000000000000000 ERC20
genesis
...
To:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 10000000000000000 ERC20
Hash:
0x5994fb1589dacc645d8768f849539b0437807fea6c565a62114c5aef3e388d6c
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 200000000000000 ERC20
Hash:
0xb3228366c5aab720db4b186d31f3c5d04590fd992c7a1116fcf8aef105a7495e
From:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 0.000319174458467704 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.000319174458467704 ETH
bridge
...
Hash:
0xb3228366c5aab720db4b186d31f3c5d04590fd992c7a1116fcf8aef105a7495e
From:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 120000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 120000000 ERC20
bridge
...
Hash:
0x475a611acdedbd6c2bbfe19fe2cc0b8580587964d065ac0d5e47b9f730afd148
From:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 0.00018486171293022 ETH
To:
0xd31a59c85ae9d8edefec411d448f90841571b89c
triang 0.00018486171293022 ETH
bridge
...
Hash:
0x4e5c7a676304dd24ab12d7e87c9a276e3add81ba91a0f2c0b54a6218712c1396
From:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 0.005409125090583968 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005409125090583968 ETH
Uniswap
Hash:
0x4e5c7a676304dd24ab12d7e87c9a276e3add81ba91a0f2c0b54a6218712c1396
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 117910067 ERC20
Uniswap
To:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 117910067 ERC20
Hash:
0x6d9d27714f50c0b4d11bbb03121502a4d9c43e49e25b5ab7d946de923ec2ccd8
From:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 0.000549919446881112 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.000549919446881112 ETH
Hash:
0x6d9d27714f50c0b4d11bbb03121502a4d9c43e49e25b5ab7d946de923ec2ccd8
From:
0x882fc346f3d971ff38e3022b89b4019632cca9b2
triang 239990000000 ERC20
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 239990000000 ERC20
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