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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
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balance

Transactions list

Total: 9655
Hash:
0x51341cb8b5cdae4a5b55be3b6c90741bba5fed74ae6bbd86ae53206cbe5aa886
From:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
0.07187823608627755 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07187823608627755 ETH
Uniswap
Hash:
0x51341cb8b5cdae4a5b55be3b6c90741bba5fed74ae6bbd86ae53206cbe5aa886
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3219471252036815400 ERC20
Uniswap
To:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
3219471252036815400 ERC20
Hash:
0x34110d9659ed9955205ade7e22e34cb42cffa4978bcbaba1838badc72757b156
From:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
0.004719997948791429 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004719997948791429 ETH
Uniswap
Hash:
0x25a731d20dac206ff0070ca7b2fa966ba01a956b89a99c642b6b38694b610d78
From:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
0.00127972008186795 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00127972008186795 ETH
Uniswap
Hash:
0x25a731d20dac206ff0070ca7b2fa966ba01a956b89a99c642b6b38694b610d78
From:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
3421610472431743000 ERC20
To:
0xfe8fd9909e94f1454e6cb47d61643ad634d3d846
triang
3421610472431743000 ERC20
Hash:
0x25a731d20dac206ff0070ca7b2fa966ba01a956b89a99c642b6b38694b610d78
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06802194451319862 ETH
Uniswap
To:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
0.06802194451319862 ETH
Hash:
0x95886bb831211b88d5a2f2401c413d109872d8b5a4636756eb72e46cc677fcbc
From:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
0.000326198751644499 ETH
To:
0x0a2c375553e6965b42c135bb8b15a8914b08de0c
triang
0.000326198751644499 ETH
Hash:
0x838966b9b33145fdc15d0c4b9fe61a4b0a50fa0865a90632b5d44c7e096e8621
From:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
0.15244330918482873 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.15244330918482873 ETH
Uniswap
Hash:
0x838966b9b33145fdc15d0c4b9fe61a4b0a50fa0865a90632b5d44c7e096e8621
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3421610472431743000 ERC20
Uniswap
To:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
3421610472431743000 ERC20
Hash:
0x5c9e6b15a24480fc89cab7b3b890ab8af41b6fbb516013cda47a03863b8d3def
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.09572507 ETH
Coinbase
To:
0xc3a25e152f32f492b3af0d17b93381c10d02d3a3
triang
0.09572507 ETH
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