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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
Copy
Owners:
Polygon (Matic),
polygon-matic,
Polygon (Matic): PoS Staking Contract
balance

Transactions list

Total: 352122
Hash:
0x5c60f4805644ddb1f4edb24ab9c41613b6dd7473654ecfc9eea9ab47c3de2932
From:To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 42.0282 MATIC
Polygon (Matic)
...
Hash:
0x5c60f4805644ddb1f4edb24ab9c41613b6dd7473654ecfc9eea9ab47c3de2932
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 42.0282 MATIC
Polygon (Matic)
...
To:
Hash:
0x5c60f4805644ddb1f4edb24ab9c41613b6dd7473654ecfc9eea9ab47c3de2932
From:To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 42028200000000000000 ERC20
Polygon (Matic)
...
Hash:
0x298e101671af825bcbac829f3656a87da55034ca78a133821b2dcafeb10b7fc6
From:To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 4e+22 ERC20
Polygon (Matic)
...
Hash:
0xf50fd3b245029b59b1e1a16b8172e8c02cc146232f0de59acd35437dfa6ae6e0
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 3613476439689228000 ERC20
Polygon (Matic)
...
To:
Hash:
0xf50fd3b245029b59b1e1a16b8172e8c02cc146232f0de59acd35437dfa6ae6e0
From:To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 1.978e+21 ERC20
Polygon (Matic)
...
Hash:
0xd24ce813333826895f5b44ba4a117ed873fad50d8ccbdcd653dbc5b3282b2fe2
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 1.9466408217473806e+21 ERC20
Polygon (Matic)
...
To:
0xfa697b8a76c63bc4c8da64d96752916295005c97
triang 1.9466408217473806e+21 ERC20
Hash:
0x16188ac4cbda5443d6341be480638123a63e0b8ea5f7f7d813989d42fbf44ac5
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 1.68951e+23 ERC20
Polygon (Matic)
...
To:
Hash:
0xafb10cafb4f99ca3bb3cabeb8d80e95f44d2f3c40f796c1f05d4b805863d5786
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 417167320141882850000 ERC20
Polygon (Matic)
...
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 417167320141882850000 ERC20
Hash:
0xafb10cafb4f99ca3bb3cabeb8d80e95f44d2f3c40f796c1f05d4b805863d5786
From:To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 417.16732014188284 MATIC
Polygon (Matic)
...
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35213
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