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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
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balance

Transactions list

Total: 897
Hash:
0x1c81bc76aad5618b040355fdc770fbb5b56068b01bfb6f45ffea250fbd41f191
From:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 0.001182057057729682 ETH
To:
Hash:
0x94c22c15b4f075e73ec52866fcc2a570d4a4d5fa19e8b164ac4f671fd7647718
From:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 0.01223662558647035 ETH
To:
Hash:
0x7334fbd0915313de2e6eeb2962aa6924ec83d85bd4daa8e98fdf26904679db09
From:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 0.00425250222884625 ETH
To:
Hash:
0x7334fbd0915313de2e6eeb2962aa6924ec83d85bd4daa8e98fdf26904679db09
From:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 165.75 USDC
To:
Hash:
0x26e2c6a04ba403492e18a1a86126977cf5bc47d235b73a2772c38897b13f1b6b
From:To:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 0.009282808036435629 ETH
Hash:
0xe8d2fac68076f147d529151299319068124c2449cc2a20d415538899f09e01e8
From:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 0.003794752920222912 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xe8d2fac68076f147d529151299319068124c2449cc2a20d415538899f09e01e8
From:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 30.398 MATIC
To:
Hash:
0x0ab3b5a2b20e8c54221f66c92957d3f5add6a0c2d1a2f04122ee16afe13f9d83
From:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 0.003405578436629775 ETH
To:
Hash:
0x0ab3b5a2b20e8c54221f66c92957d3f5add6a0c2d1a2f04122ee16afe13f9d83
From:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 9308000000000000000 ERC20
To:
Hash:
0xfcf2c71c25217917b1c64bbb158ba02227e8ab3ed25b1cfea63eb28f4c61d943
From:To:
0xba7f1a15f111e95488c86ab36f0acf5dd689d698
triang 0.009 ETH
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90
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