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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
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balance

Transactions list

Total: 38
Hash:
0x0375ec0cc57ed41cb5a7a0a09e982ebf3c2bdb50e948847ca589e5e7288118f5
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 0.52081762264465 ETH
To:
0x5e4d69ee0b1f5d9adf06b973d176221f1664f6a9
triang 0.52081762264465 ETH
Hash:
0x9dfda9c80eaa6d82af5b9e8cc3259f364deb439e7bf49313d8c7b82bf79dbe56
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 0.002104449858329792 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002104449858329792 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9dfda9c80eaa6d82af5b9e8cc3259f364deb439e7bf49313d8c7b82bf79dbe56
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 684.99 MATIC
To:
0x5e4d69ee0b1f5d9adf06b973d176221f1664f6a9
triang 684.99 MATIC
Hash:
0x4988336edbcbedea4dfa6ddc3b3b165fc49f3d9737d3ea049bfdf7fa2ca61ae4
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 0.001284168465898353 ETH
To:
0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55
triang 0.001284168465898353 ETH
defi
...
Hash:
0x4988336edbcbedea4dfa6ddc3b3b165fc49f3d9737d3ea049bfdf7fa2ca61ae4
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 993850000000000000000 ERC20
To:
0xfa3c421f6b8998f5334375a72df5e9374d08d7ce
triang 993850000000000000000 ERC20
Hash:
0x29a252099855db99b10e7aecd56d2ccf687f99d2e1499dc74f33d8a232ddb7b3
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 0.01852694229579109 ETH
To:
0xcfcff4eb4799cda732e5b27c3a36a9ce82dbabe0
triang 0.01852694229579109 ETH
Hash:
0x29a252099855db99b10e7aecd56d2ccf687f99d2e1499dc74f33d8a232ddb7b3
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 3.941e+21 ERC20
To:
0xcfcff4eb4799cda732e5b27c3a36a9ce82dbabe0
triang 3.941e+21 ERC20
Hash:
0x26a3d3ab510b1916710ce344b59bccff53dc9b6cc30f236dbcdb8defba1ecf2c
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 0.00423745464090748 ETH
To:
0xaaca86b876ca011844b5798eca7a67591a9743c8
triang 0.00423745464090748 ETH
0xNodes: BIOS Token
...
Hash:
0xef045058a1d471756a8803947d5e28628d233808f3141433bfe491ee19b71176
From:
0xc03c4476fbe25138bf724fa1b95551c6e6b8fd2c
triang 3.941e+21 ERC20
To:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 3.941e+21 ERC20
Hash:
0x2ef4e958564c541d7e84370feaa6c6b733e836c0cae2679bb66e82a090f170b5
From:
0x1fa9e4efb27cbf20f4cce8a3700ca7d5e659dd91
triang 5.551737625480612e+47 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.551737625480612e+47 ERC20
genesis
...
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