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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
Copy
balance

Transactions list

Total: 494
Hash:
0xe170effdde56c7c631461455b6b61427ccd4c497c4b24a5e6f6fae4dde09dc13
From:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 0.164857127538519 ETH
To:
Hash:
0xcade7fb8d4b1ccb5e081db57a95e441daf765b71e6f2d220925c0a9d5724b2ef
From:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 0.167831980119241 ETH
To:
Hash:
0xe6972f5ea5379dcd1a4022e2259d3181ab08cbe8037988ef7c62f321582a86a7
From:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 2900 MATIC
To:
Hash:
0xe6972f5ea5379dcd1a4022e2259d3181ab08cbe8037988ef7c62f321582a86a7
From:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 0.00432803061483744 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa1b4beeb5db08f89df20c236d422fcc349a914b4de7658a54e02569590379b8d
From:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 0.00988966089810468 ETH
To:
Polygon (Matic): Withdraw Manager Proxy
...
Hash:
0xa1b4beeb5db08f89df20c236d422fcc349a914b4de7658a54e02569590379b8d
From:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 5.589130291782456e+47 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.589130291782456e+47 ERC20
genesis
...
Hash:
0xa1b4beeb5db08f89df20c236d422fcc349a914b4de7658a54e02569590379b8d
From:To:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 2900 MATIC
Hash:
0xc497b891726b94aac56b2e52ae3cafe8af70f4df235987046528da4e9855da28
From:
0x0000000000000000000000000000000000000000
triang 5.589130291782456e+47 ERC20
genesis
...
To:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 5.589130291782456e+47 ERC20
Hash:
0xc497b891726b94aac56b2e52ae3cafe8af70f4df235987046528da4e9855da28
From:
0x0c4b11dd46bf2234bd4cc7d4aa586282430a0ada
triang 0.04125402697847513 ETH
To:
polygon-matic
...
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