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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
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balance

Transactions list

Total: 41
Hash:
0xe9103967a7843dcd94f875d85730f595044c79ac2f4622e8098cfb865c5e6a61
From:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
0.00002507957868094 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00002507957868094 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe9103967a7843dcd94f875d85730f595044c79ac2f4622e8098cfb865c5e6a61
From:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
25.30406795550593 MATIC
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang
25.30406795550593 MATIC
Hash:
0xf0638f1f84e906fc0262b1fb43be46563cf0da847299c0c85c817752280fcfbb
From:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
14906588759490230000 ERC20
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
14906588759490230000 ERC20
Kucoin
Hash:
0xb60d0fb8be41941799453033a9a1c6df8411ac24e713e110d54c81a7edc5f3f2
From:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
0.000892999455029286 ETH
To:
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
triang
0.000892999455029286 ETH
gaming
...
Hash:
0x551bc742150ef6100deb2c8c7bdbc41d5ae4c1d9597bd8d133a118a4a89227af
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang
0.001022849239469 ETH
Kucoin
To:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
0.001022849239469 ETH
Hash:
0x599d6bc4d07f4e106b79733b2b552882189b037eb6e0d9341b44bf7c0d8f601e
From:
0x154620ddfdcd6ab15dd9c1682386debad1eef536
triang
14906588759490230000 ERC20
To:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
14906588759490230000 ERC20
Hash:
0x5cd29b7207981c399f19ea2dc071e02327f646a2a2bbd342407f2ddf753e89a6
From:
0x3743f1eb56fae1f19789cdc481a84f4c7ec49686
triang
25.30406795550593 MATIC
To:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
25.30406795550593 MATIC
Hash:
0x9f0b6bd9dfae6bb5b169af479d075bb8dc6d3b38bcdd6f4912fe1284e74246d8
From:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
47.066456 USDC
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
47.066456 USDC
Kucoin
Hash:
0xbcc1f52ed86506f92d82f4a6bc2758f58e40ca5ab99fe86cd8e6c3ff85bb2b19
From:
0x04533242efbd2913686e0a7e2ebe335e229804e3
triang
47.066456 USDC
To:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
47.066456 USDC
Hash:
0x1a486a225cbc33f6ac50cbda51785ed5e4dccbe8c25b4607f502b3214dbbf37b
From:
0x7fdf148e2c98ded2d67f509c0aa6f4b198878570
triang
0.012464862499374564 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang
0.012464862499374564 ETH
Kucoin
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