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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
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balance

Transactions list

Total: 23
Hash:
0xe6f355b0224eb4f803ce07124a3049bd024b065ea723aae8521148a84c519d5f
From:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 0.02333688885642071 ETH
To:
0xc2c242b0a39b2f6b3038e0e48de2051dbf4e3840
triang 0.02333688885642071 ETH
Binance
Hash:
0xc965d9932ed3f020dbe9a3c0d43283b9c5162e4b3a4386ec7c78d6ccae63b59f
From:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 0.0040338738 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0040338738 ETH
Maker
...
Hash:
0xc965d9932ed3f020dbe9a3c0d43283b9c5162e4b3a4386ec7c78d6ccae63b59f
From:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 1486.2931684985176 DAI
To:
0xc2c242b0a39b2f6b3038e0e48de2051dbf4e3840
triang 1486.2931684985176 DAI
Binance
Hash:
0x05709f6cdee5ac66c82362a28fb0021a47fd86f42b6f1e6aa52ac11cd954b82e
From:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 1.1622008814897549 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 1.1622008814897549 ETH
Uniswap
Hash:
0x05709f6cdee5ac66c82362a28fb0021a47fd86f42b6f1e6aa52ac11cd954b82e
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1486.21771170396 DAI
Uniswap
To:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 1486.21771170396 DAI
Hash:
0x05709f6cdee5ac66c82362a28fb0021a47fd86f42b6f1e6aa52ac11cd954b82e
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.011467202305163468 ETH
Uniswap
To:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 0.011467202305163468 ETH
Hash:
0x55579e6db322dc95104494c217942b288f0930df8e6dc01b678dc095257eaf97
From:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 0.0124047638 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0124047638 ETH
Uniswap
Hash:
0x55579e6db322dc95104494c217942b288f0930df8e6dc01b678dc095257eaf97
From:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 1444.695445 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 1444.695445 USDC
Uniswap
Hash:
0x55579e6db322dc95104494c217942b288f0930df8e6dc01b678dc095257eaf97
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 1.1622381541134246 ETH
Uniswap
To:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 1.1622381541134246 ETH
Hash:
0xe23a0304588ad7a68cdc44a1a022b335aba37300ae2346e85ebb7b88dfd42fb4
From:
0xa3b2f38adfda8fc075deb30a7964298d68f92c1c
triang 0.00397242725 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00397242725 ETH
Circle
1
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3
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