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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
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balance

Transactions list

Total: 18
Hash:
0x7cbc1263ed703efb99e2c4d97bc47eed519092ec8ee410da8bb50a2fb6e673b5
From:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 0.002835411257085176 ETH
To:
0x065f031be7dd0c6dc1e9adfb9d857ba3f7c9e866
triang 0.002835411257085176 ETH
Hash:
0x49dbf743acec3332f19e0e8bf65b9a46f4acaefec05110b456b9cd0d2de0ab4b
From:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 0.002831827334212596 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.002831827334212596 ETH
Hash:
0x49dbf743acec3332f19e0e8bf65b9a46f4acaefec05110b456b9cd0d2de0ab4b
From:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 100000000000000000000 ERC20
To:
0x4472463df3bad8b6888c49faeefaf20600aeb800
triang 100000000000000000000 ERC20
Hash:
0x2130ce016e956bf834941a2bd47a8f5bcfcfd1de0b0eb527c114560746dab8d0
From:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 0.002783802773914228 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002783802773914228 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2130ce016e956bf834941a2bd47a8f5bcfcfd1de0b0eb527c114560746dab8d0
From:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 42.73958279 MATIC
To:
0x4472463df3bad8b6888c49faeefaf20600aeb800
triang 42.73958279 MATIC
Hash:
0xb873945995061ab6ae58a6247bdc6631abca344594a94683575a909336c20111
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.00858432 ETH
To:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 0.00858432 ETH
Hash:
0x5363b940557eae5420cbb327bd72e02b8425e7edf640d005284f37656901145c
From:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 0.001696765 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.001696765 ETH
Hash:
0x1d5ec11ea7124e5ccec9875bcf61aefbebb97894bec223e3738104b97d3664b0
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 42.73958279 MATIC
Coinbase
To:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 42.73958279 MATIC
Hash:
0xc92cce0c464facb9ca3a3cb46d60966fad47be411af758bb314bacf8eb76d303
From:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 0.0030937258 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.0030937258 ETH
Hash:
0x72175c7b7c207bbcd42010da532a75e6844d474b270ad1c578dc2109651b0955
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.00491453 ETH
To:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 0.00491453 ETH
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