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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
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balance

Transactions list

Total: 91
Hash:
0x2e47a59c96ba0572d8bd4fb9da4e5dac0b36cf62c5030b0f068da551f6a06da8
From:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
0.014418642944816948 ETH
To:
0xba8da9dcf11b50b03fd5284f164ef5cdef910705
triang
0.014418642944816948 ETH
bridge
...
Hash:
0x79ae9dfc7b75cd245abb32efbdf4f504a91465fab859d322ae6ad81f2ea3d742
From:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
0.001530064283920252 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001530064283920252 ETH
Uniswap
Hash:
0x79ae9dfc7b75cd245abb32efbdf4f504a91465fab859d322ae6ad81f2ea3d742
From:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
7.000479872308079 MATIC
To:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang
7.000479872308079 MATIC
Uniswap
Hash:
0x79ae9dfc7b75cd245abb32efbdf4f504a91465fab859d322ae6ad81f2ea3d742
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.005014099837622625 ETH
Uniswap
To:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
0.005014099837622625 ETH
Hash:
0xaaa4006726c0a383a0b76cd130a800ea67b57bfd9c1c72db2441df74b054df21
From:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
0.000588682737129372 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000588682737129372 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0a0c49136a2ce9c64d00431920877c78f5abfc36ad6d017d78e1df1d31904b71
From:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
0.000553610103303565 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000553610103303565 ETH
Compound
Hash:
0x0daf96a1a1c07ceb2bc632b0fb0b51243965acc21342ba1221d3fd9d28f8d4dc
From:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
0.00129895221018276 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00129895221018276 ETH
Uniswap
Hash:
0x0daf96a1a1c07ceb2bc632b0fb0b51243965acc21342ba1221d3fd9d28f8d4dc
From:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
30512882223290280000 ERC20
To:
0x14424eeecbff345b38187d0b8b749e56faa68539
triang
30512882223290280000 ERC20
Uniswap
Hash:
0x0daf96a1a1c07ceb2bc632b0fb0b51243965acc21342ba1221d3fd9d28f8d4dc
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.004485555984106358 ETH
Uniswap
To:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
0.004485555984106358 ETH
Hash:
0x79f97f04f3fe3cb1ba7e6b6b3e385b26e1b380f22b07a5b07d3ffdc77e03a11c
From:
0xf3c36402212e7b4b80f00300fbce6f3a141903b9
triang
0.005513275890083682 ETH
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang
0.005513275890083682 ETH
gnosis-safe-multisig
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