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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
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balance

Transactions list

Total: 226
Hash:
0x03a45425fea1ea11ad44fe449893899cb0497daf91dc554d15f9f7d6e70d7434
From:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 0.00756653 ETH
To:
0xe9133c366cd649ffc6661bb8109f0fb1f8f8e871
triang 0.00756653 ETH
Soviet (SOV)
...
Hash:
0x10518d57007746367bc458daacb92593395925f1771061a41f6a133f41d09cdf
From:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 0.312436 ETH
To:
0x430ccd10095f9a121cf449bfc6363ee28fa86d78
triang 0.312436 ETH
Hash:
0x333534cb4024efee83eddb6f804b5daa87b9d4478683adf1c8b14326ee443550
From:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 0.001370554 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001370554 ETH
Maker
...
Hash:
0x333534cb4024efee83eddb6f804b5daa87b9d4478683adf1c8b14326ee443550
From:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 29.03353300544131 DAI
To:
0x430ccd10095f9a121cf449bfc6363ee28fa86d78
triang 29.03353300544131 DAI
Hash:
0xd2ff78bcbcb83a26a8aa2c5726dc17eb37b71b61d78dab9448dbdc9162bbed57
From:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 0.0044245 ETH
To:
0xc75f15ada581219c95485c578e124df3985e4ce0
triang 0.0044245 ETH
defi
...
Hash:
0x5dd2be1826e3df36055843e9d83a34564b2c2aa74af063854474fca99fec561d
From:
0x3c183c7d18089093316d1bfa124de15556f8ae5c
triang 165921010304057380000 ERC20
To:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 165921010304057380000 ERC20
Hash:
0x5dd2be1826e3df36055843e9d83a34564b2c2aa74af063854474fca99fec561d
From:
0x3c183c7d18089093316d1bfa124de15556f8ae5c
triang 15683878079241540000 ERC20
To:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 15683878079241540000 ERC20
Hash:
0x73c8e27384923e8e71447fc7ed1abccf38ff9dc52b3f2d9248683ab0bbae9672
From:
0x2f867bf441d62584b3f0a84828c2e62dac9fb4e6
triang 20754692034328920000 ERC20
To:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 20754692034328920000 ERC20
Hash:
0x73c8e27384923e8e71447fc7ed1abccf38ff9dc52b3f2d9248683ab0bbae9672
From:
0x2f867bf441d62584b3f0a84828c2e62dac9fb4e6
triang 820819257751934000000 ERC20
To:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 820819257751934000000 ERC20
Hash:
0x5dd2be1826e3df36055843e9d83a34564b2c2aa74af063854474fca99fec561d
From:
0xa3f053d8fcf7c5c4090815e52f82d696d7c18704
triang 0.005438004 ETH
To:
0x3c183c7d18089093316d1bfa124de15556f8ae5c
triang 0.005438004 ETH
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