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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x401f6c983ea34274ec46f84d70b31c151321188b
Copy
Owners:
bridge,
layer-2,
Bridge,
Polygon (Matic),
polygon-matic,
Polygon (Matic): Plasma Bridge
balance

Transactions list

Total: 619434
Hash:
0xb40a1d22862bf334ec77b0a15af3d1f5974498e9dfe21652361032654408aae0
From:
0x3e6d153ce2be056823280bfcc38d1d8ffa138645
triang 0 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0 ETH
bridge
...
Hash:
0xb40a1d22862bf334ec77b0a15af3d1f5974498e9dfe21652361032654408aae0
From:
0x3e6d153ce2be056823280bfcc38d1d8ffa138645
triang 56.13195999 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 56.13195999 MATIC
bridge
...
Hash:
0xb40a1d22862bf334ec77b0a15af3d1f5974498e9dfe21652361032654408aae0
From:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 56.13195999 MATIC
bridge
...
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 56.13195999 MATIC
Hash:
0xb40a1d22862bf334ec77b0a15af3d1f5974498e9dfe21652361032654408aae0
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 56131959990000000000 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 56131959990000000000 ERC20
bridge
...
Hash:
0x11036f0f504a74d0cbcfb57dabe459c43503b074fb8b1ac734b25e7768971e64
From:
0x00f224acbeda78e370bc04ba8700ca0a34a8adb8
triang 0 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0 ETH
bridge
...
Hash:
0x11036f0f504a74d0cbcfb57dabe459c43503b074fb8b1ac734b25e7768971e64
From:
0x00f224acbeda78e370bc04ba8700ca0a34a8adb8
triang 1.9e+21 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 1.9e+21 ERC20
bridge
...
Hash:
0x51102c578febde55566d9c5370b65d42dd1bac7938805e20a602ead5dc8514db
From:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 5e+22 ERC20
bridge
...
To:
0x609f5b5618f85a4465687f633f023d57673f4ed0
triang 5e+22 ERC20
Hash:
0x4d373c03a96047301108768f670568b6b1fb9e0852a06089fc1291d6f4595cd8
From:
0xae4fbee0e16f185f6bbfa7da9790ac45be7ece34
triang 0 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0 ETH
bridge
...
Hash:
0x4d373c03a96047301108768f670568b6b1fb9e0852a06089fc1291d6f4595cd8
From:
0xae4fbee0e16f185f6bbfa7da9790ac45be7ece34
triang 4.732775852326552e+23 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 4.732775852326552e+23 ERC20
bridge
...
Hash:
0x7f22fa4efffb69415e783e287d280e1dc2a373d2990c0fa0cf1b2855daecd1f3
From:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 3.8e+24 ERC20
bridge
...
To:
0xc6160f5bc3c673ac390f11c492e8ed0d0693579a
triang 3.8e+24 ERC20
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61944
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