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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa83508878927b2c11976d3e043dbb854d1504725
Copy
balance

Transactions list

Total: 44
Hash:
0xd4fa32b401c38cda2702c9d61febc06963cc074409aeb533fca588508962a4f9
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
0.006334114300611009 ETH
To:
Hash:
0xf3887c404bcaf703c8ca655cdb5bf04ae8a796d2441f99a397bbc6a2079c651c
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
0.0078709148510928 ETH
To:
staking
...
Hash:
0xf3887c404bcaf703c8ca655cdb5bf04ae8a796d2441f99a397bbc6a2079c651c
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
27000000000000000000 ERC20
To:
Hash:
0x3001ae2395e3e4083b200aefb86401b83cf6fedbaa66762615b2f76d0f89755e
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
0.004435224017053257 ETH
To:
Hash:
0x3001ae2395e3e4083b200aefb86401b83cf6fedbaa66762615b2f76d0f89755e
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
300 USDC
To:
Hash:
0x8fb8a7fa812ddc9083f7f3d5cd62260b91f5cf5b58b42e134f9ba6aa41329cfc
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
0.00422848893260184 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x8fb8a7fa812ddc9083f7f3d5cd62260b91f5cf5b58b42e134f9ba6aa41329cfc
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
143.33092294625845 MATIC
To:
Hash:
0xb6df2876c9df447bff6356a506c1fe212026673f76d83cafe1bb14c6aa8b0699
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
0.01051859386005576 ETH
To:
Hash:
0xb6df2876c9df447bff6356a506c1fe212026673f76d83cafe1bb14c6aa8b0699
From:
0xa83508878927b2c11976d3e043dbb854d1504725
triang
250 USDC
To:
1
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