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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
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balance

Transactions list

Total: 842
Hash:
0x5a5b67852e77ec33e9d03ec70ebb387e5fc6db71f98d0e1a41e862f1d8e525ee
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 0.011400554270227 ETH
To:
0xcd29c8774ae68383815f03ea1894c280fb0b9a29
triang 0.011400554270227 ETH
Hash:
0xe9bd68f152ee341ede1e5ac9c289081cef306fccb868b0a517a9ee9b42b10ae5
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 0.010533846466972 ETH
To:
0x914815887da32b8b6af0cb8e7549621701b9fd0d
triang 0.010533846466972 ETH
Hash:
0xbc918a7487eff7a5caa5dc1981b3edd814e8b80b37f78d2ec6190d7f8a0048b4
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 0.001942702680124072 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.001942702680124072 ETH
bridge
...
Hash:
0xbc918a7487eff7a5caa5dc1981b3edd814e8b80b37f78d2ec6190d7f8a0048b4
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 1009688496788 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 1009688496788 ERC20
bridge
...
Hash:
0x389de9ebe42962d1206a80d5ca5d56b2b868050c8779dbd2ed569cf6c8f7986c
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 0.03581776749066327 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.03581776749066327 ETH
finance
...
Hash:
0x389de9ebe42962d1206a80d5ca5d56b2b868050c8779dbd2ed569cf6c8f7986c
From:
0x0000000000000000000000000000000000000000
triang 1009688496788 ERC20
genesis
...
To:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 1009688496788 ERC20
Hash:
0x6ead2003869357ce1baa65730146cd0b349838a24f492cf697028b2f1e1e1503
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 0.005080693964755 ETH
To:
0xbc2e7b1c90be17f6f35b6654be2aee2cd0305461
triang 0.005080693964755 ETH
Hash:
0x5ffe9abe8d6eed4e548f42499fcb6e0cd1668e7cba51786f7331a1346692c841
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 0.00190049768690996 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.00190049768690996 ETH
bridge
...
Hash:
0x5ffe9abe8d6eed4e548f42499fcb6e0cd1668e7cba51786f7331a1346692c841
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 1800000000000 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 1800000000000 ERC20
bridge
...
Hash:
0xb845b92061a7281a70895f22eb58334a1584a26bdf65bbbdb1951115fccd7fbd
From:
0xa3fc7fa34acaead9ae7d19622df5e58850450564
triang 0.000933916704140371 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.000933916704140371 ETH
Paraswap V5
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