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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
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balance

Transactions list

Total: 1108
Hash:
0xfc8a1bc4b2122286c065eeb053650a768d6c5d4696fbe37211377cc7c24cf736
From:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
5400 USDC
To:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang
5400 USDC
Hash:
0xfc8a1bc4b2122286c065eeb053650a768d6c5d4696fbe37211377cc7c24cf736
From:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang
2.691401031800204e+26 ERC20
To:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
2.691401031800204e+26 ERC20
Hash:
0xf43517c3d07328ae3e73c4767158508b510ce95cfbb57eed4ee3d6ee43b0d970
From:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
0.001207204662081165 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.001207204662081165 ETH
Aave V3
Hash:
0xf43517c3d07328ae3e73c4767158508b510ce95cfbb57eed4ee3d6ee43b0d970
From:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
50000 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
50000 USDC
Hash:
0xf43517c3d07328ae3e73c4767158508b510ce95cfbb57eed4ee3d6ee43b0d970
From:
0x0000000000000000000000000000000000000000
triang
50000000000 ERC20
genesis
...
To:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
50000000000 ERC20
Hash:
0x6dddb89a6a4631b8d01096494cf3d9e8c55df618c1c0361710b94bac5875e265
From:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
0.00033751197658181 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00033751197658181 ETH
Circle
Hash:
0x95b24d52caeca45579566813dd4a38bb1d82eb04a0e9c1e8cf926ed3d50e031e
From:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
0.001241079411101906 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.001241079411101906 ETH
Aave V3
Hash:
0x95b24d52caeca45579566813dd4a38bb1d82eb04a0e9c1e8cf926ed3d50e031e
From:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
50002.99119635417 DAI
To:
0x018008bfb33d285247a21d44e50697654f754e63
triang
50002.99119635417 DAI
Hash:
0x95b24d52caeca45579566813dd4a38bb1d82eb04a0e9c1e8cf926ed3d50e031e
From:
0x0000000000000000000000000000000000000000
triang
5.000299119635416e+22 ERC20
genesis
...
To:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
5.000299119635416e+22 ERC20
Hash:
0x725a2b22728dd1c660ea283c0dc668ccaefb77c88124a4476fa678bee3a5008a
From:
0xf3b8d3c3faf31836147ae2f48f17c20f11d49584
triang
0.000305961001413726 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000305961001413726 ETH
Maker
...
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