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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
Copy
Owners:
SwissBorg
balance

Transactions list

Total: 104886
Hash:
0x59a7aca7c5eab34007ab434ecdcc24c9acff54f782c4f3dd36c1219e34bc95b1
From:
0x35848d1446ff767f3f2e33105b94f0c62b2a659f
triang 0 ETH
To:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 0 ETH
SwissBorg
Hash:
0x395fe84ff1af0c4caf2bfb1f9dd487deb563367a6ac5dbc7cb8661e16ad199ac
From:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 599980 USDT
SwissBorg
To:
0x94596096320a6b4eab43556ad1ed8c4c3d51c9aa
triang 599980 USDT
Hash:
0x395fe84ff1af0c4caf2bfb1f9dd487deb563367a6ac5dbc7cb8661e16ad199ac
From:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 0.00350454 ETH
SwissBorg
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00350454 ETH
Tether
Hash:
0x5357dd2a1af5a2e49799086041df6dd9d159c9a3db5be5152b3de9bf0ec3dc06
From:
0x61488b940e5796b0d4ff096a441ebc48b8eac6de
triang 0.0054 ETH
To:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 0.0054 ETH
SwissBorg
Hash:
0x73d88a74b3041ae7c586098bb66662af3708a500890180607a376a915e9460a7
From:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang 599980 USDT
Kraken
To:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 599980 USDT
SwissBorg
Hash:
0xeefd7789375b5395910baac3c4ba462df50a3d0df7155713f4139708404e0733
From:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 859.3030955 ETH
SwissBorg
To:
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
triang 859.3030955 ETH
SwissBorg
Hash:
0x3237860579ad304fb119102cd76313516dd991fb0860d904ceed7a1c44bba995
From:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 0.0035318 ETH
SwissBorg
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0035318 ETH
Uniswap
...
Hash:
0x3237860579ad304fb119102cd76313516dd991fb0860d904ceed7a1c44bba995
From:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 15.66150991555874 UNI
SwissBorg
To:
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
triang 15.66150991555874 UNI
SwissBorg
Hash:
0xb4b1bcd0d27b968b1e2ad917482a5f813c5c55b8d1d28ff770241cdd71b94214
From:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 0.0032479 ETH
SwissBorg
To:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang 0.0032479 ETH
entertainment
...
Hash:
0xb4b1bcd0d27b968b1e2ad917482a5f813c5c55b8d1d28ff770241cdd71b94214
From:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 1.1620284694297997e+22 ERC20
SwissBorg
To:
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
triang 1.1620284694297997e+22 ERC20
SwissBorg
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10489
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