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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
Copy
balance

Transactions list

Total: 34
Hash:
0xf175256598dcb6001c6a8828288a6b1df8ba5ebf6622edd02227d0484085cf04
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
0.004137532188851571 ETH
To:
0xa05ff9158845b7eec8f6a665ff14ee002acfa6a4
triang
0.004137532188851571 ETH
Hash:
0x0bcecd4467ee2eb0c7c2f293ce6399aeaffc9f05a778ec4e47175c23667695df
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
0.00056624895385006 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00056624895385006 ETH
Circle
Hash:
0x0bcecd4467ee2eb0c7c2f293ce6399aeaffc9f05a778ec4e47175c23667695df
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
9289.593372 USDC
To:
0xa05ff9158845b7eec8f6a665ff14ee002acfa6a4
triang
9289.593372 USDC
Hash:
0xab6b46974fffd654c3618d01c1b5e228d754b43ba5599455625a4bad262a0d03
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
0.00032340190575476 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00032340190575476 ETH
Uniswap
...
Hash:
0xab6b46974fffd654c3618d01c1b5e228d754b43ba5599455625a4bad262a0d03
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
6.76064198 UNI
To:
0xa05ff9158845b7eec8f6a665ff14ee002acfa6a4
triang
6.76064198 UNI
Hash:
0x2361286c9bcc3eb5cec0441b74aad2c52b426b762932c3de6814e3cd3bdb7fbc
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
0.0004670339536794 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0004670339536794 ETH
Maker
...
Hash:
0x2361286c9bcc3eb5cec0441b74aad2c52b426b762932c3de6814e3cd3bdb7fbc
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
10834.947 DAI
To:
0xa05ff9158845b7eec8f6a665ff14ee002acfa6a4
triang
10834.947 DAI
Hash:
0x7ee5ddfd092dfd8ae2575067f52d899f52eeb32272883822be3970ad32a5fc97
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
0.002834096792497642 ETH
To:
0x4c36d2919e407f0cc2ee3c993ccf8ac26d9ce64e
triang
0.002834096792497642 ETH
bridge
...
Hash:
0x7ee5ddfd092dfd8ae2575067f52d899f52eeb32272883822be3970ad32a5fc97
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
9289.593372 USDC
bridge
...
To:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
9289.593372 USDC
Hash:
0xaaf8d563febbae6aa98e49dcfaab74549a49587979a6d3e4dae62ddb179cf5b1
From:
0xc3135c3f9b54fc4e4a66523640c58895f7d0a6a2
triang
0.001827589566928185 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.001827589566928185 ETH
bridge
...
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