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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
Copy
balance

Transactions list

Total: 2046
Hash:
0xba30433a019fd7b32a13be3346a7aefad5762de5a581ae5cfde63ebc11cff02f
From:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
0.200680799159075 ETH
To:
0x11fbe71ba4976812b19d20959b39f5b5e11dc574
triang
0.200680799159075 ETH
Hash:
0x4f1212ffe7f6002abe4f0273fba72986608b25d0e5f26d59f604a7de3e4498c3
From:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
2747048236094 ERC20
To:
0x30744db5644790b68ae56a2c95a01c5e21cef53f
triang
2747048236094 ERC20
Hash:
0x1f83514c35d7c28d59ef934f8ed9042fa94933f387ef40fef351cdb6834dbbfe
From:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
2747048236094000000 ERC20
To:
0x3070695b0c2f714fd58c9191c572c4dafccef53f
triang
2747048236094000000 ERC20
Hash:
0x1902cd78e73af5c1a7405966c5b3f2031c895f359cbce4581fca19375bbd4f2b
From:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
0.001463985968267457 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001463985968267457 ETH
Circle
Hash:
0x1902cd78e73af5c1a7405966c5b3f2031c895f359cbce4581fca19375bbd4f2b
From:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
2747048.236094 USDC
To:
0x3070abbb3a417c5dd23bca0825f23c6641f8f53f
triang
2747048.236094 USDC
Hash:
0xc7785c35f98e0a5f27cb4807b9caee577cb03734655deba1916b3229a1bc061c
From:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
0.003434612475519855 ETH
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang
0.003434612475519855 ETH
Compound
Hash:
0xc7785c35f98e0a5f27cb4807b9caee577cb03734655deba1916b3229a1bc061c
From:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang
2245821.431793 USDC
Compound
To:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
2245821.431793 USDC
Hash:
0xc7785c35f98e0a5f27cb4807b9caee577cb03734655deba1916b3229a1bc061c
From:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
2245821431793 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2245821431793 ERC20
genesis
...
Hash:
0x9e1f09f815a6d5744bbb0eeab16e5a5c11f95898c06b092654f5a258b080d6b1
From:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
0.003185415982527032 ETH
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang
0.003185415982527032 ETH
Compound
Hash:
0x9e1f09f815a6d5744bbb0eeab16e5a5c11f95898c06b092654f5a258b080d6b1
From:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang
500000 USDC
Compound
To:
0xf34d8c3da1f470bf62e528d3c6991e7d9073419b
triang
500000 USDC
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205
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