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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x639272ff90382bc9b898326601079306e5eef11b
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balance

Transactions list

Total: 331
Hash:
0x8a6f30e94b39e360003a1aa2bdcd90369664ba123a3b6c6c2ebbfe3e909ab8c2
From:
0x639272ff90382bc9b898326601079306e5eef11b
triang 0.001193137159275131 ETH
To:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang 0.001193137159275131 ETH
entertainment
...
Hash:
0x8a6f30e94b39e360003a1aa2bdcd90369664ba123a3b6c6c2ebbfe3e909ab8c2
From:
0x639272ff90382bc9b898326601079306e5eef11b
triang 2.476237623762376e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2.476237623762376e+21 ERC20
Binance
Hash:
0x0dcaed9aa8e99658426b6c72dc9f370b6f7bae5dd6c7d2685d227942f16a19cc
From:
0x639272ff90382bc9b898326601079306e5eef11b
triang 0.000781414548261956 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000781414548261956 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0dcaed9aa8e99658426b6c72dc9f370b6f7bae5dd6c7d2685d227942f16a19cc
From:
0x639272ff90382bc9b898326601079306e5eef11b
triang 25 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 25 MATIC
Binance
Hash:
0x03a6f2c3b61e280ec9dd7224009d147f66c4202a4c5f6abe318b008547b6a95a
From:
0x639272ff90382bc9b898326601079306e5eef11b
triang 2.905061708989678 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2.905061708989678 ETH
Binance
Hash:
0x7752558aab89cd0ba9325c4664f0bf8d3ecc9b185ad63c2be0990c3cea5ae321
From:
0xdb432d0aa38ddd4ecc0d9e2b41433a284ba1d14b
triang 2.9 ETH
To:
0x639272ff90382bc9b898326601079306e5eef11b
triang 2.9 ETH
Hash:
0x793a87c8263d5cafe694b8bad8230b354a42e698084158a7c252ca1470b2cc1a
From:
0x639272ff90382bc9b898326601079306e5eef11b
triang 0.139660805898362 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.139660805898362 ETH
Binance
Hash:
0x1426ef0e8f034bb78ebad8f1c804c2229c48f39461a05334aa13ae18763679cd
From:
0xdb432d0aa38ddd4ecc0d9e2b41433a284ba1d14b
triang 0.05 ETH
To:
0x639272ff90382bc9b898326601079306e5eef11b
triang 0.05 ETH
Hash:
0x63a951f4e3cc0cc13823fd7e46f6c15ef286d201acca39cb7b3a669eeefc2635
From:
0xdb432d0aa38ddd4ecc0d9e2b41433a284ba1d14b
triang 0.09 ETH
To:
0x639272ff90382bc9b898326601079306e5eef11b
triang 0.09 ETH
Hash:
0xeba70a8fd3ce8a27e543b74f92d098d439b5ba2627be3010ff02bf051ed5b168
From:
0x639272ff90382bc9b898326601079306e5eef11b
triang 0.42289561388695057 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.42289561388695057 ETH
Binance
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