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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
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balance

Transactions list

Total: 58
Hash:
0xf25bf3ba8790ec0c485e03b5ee1963166eba0abe76dbd77bb6a66d3ca6cc8356
From:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 0.017882339598973927 ETH
To:
0x40482c0e76e01779b38264d9cc5f94fde9de6e2e
triang 0.017882339598973927 ETH
Hash:
0x3aa9e41b67201a9654ab07e965d7cf5b7aeacb978bf807761f6276665115aee0
From:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 0.002117660401026075 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002117660401026075 ETH
Circle
Hash:
0x3aa9e41b67201a9654ab07e965d7cf5b7aeacb978bf807761f6276665115aee0
From:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 8010 USDC
To:
0x002511b7ed5acb2a5256ea209460a7bf695b75ce
triang 8010 USDC
Hash:
0x63ea59b9229321242e62e4f89dcb4ae20ede4f3970c3c28b4bc59171eb1a0f4d
From:
0x40482c0e76e01779b38264d9cc5f94fde9de6e2e
triang 0.02 ETH
To:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 0.02 ETH
Hash:
0x62e572b28a0e9c8188467f86a1adf2c4bc25041e5e33c822fd9a92a522e1c95c
From:
0x40482c0e76e01779b38264d9cc5f94fde9de6e2e
triang 8000 USDC
To:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 8000 USDC
Hash:
0xc4d526987d410494b34778005ee285f7a54530099b9afb0b8d9c2e1ad57c87fa
From:
0x40482c0e76e01779b38264d9cc5f94fde9de6e2e
triang 10 USDC
To:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 10 USDC
Hash:
0x6167708d36a52a49cffd86c234829c71c556de8cacd8d4279b1988ebcb3c7155
From:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 1.5391442610055706 ETH
To:
0x3aad73988c3cf9bf8eec2b825b15adb176f754eb
triang 1.5391442610055706 ETH
Hash:
0x80f56701270eeaaa399e51f72e07823f3e419b39a67446f5862aeda9636307b8
From:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 0.000859435044652912 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000859435044652912 ETH
Polygon (Matic): Matic Token
...
Hash:
0x80f56701270eeaaa399e51f72e07823f3e419b39a67446f5862aeda9636307b8
From:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 34950.9 MATIC
To:
0xdbc1f54548c4dcf454c224c1a9c295a0b0ab7737
triang 34950.9 MATIC
Hash:
0x963cc41165c59f9b91af085497cda4490845118b6f782ef9672cf031bdb7724a
From:
0xc59aa2e66d7d30689e64f293e6f4daa2aeb10ff7
triang 0.00069503184449152 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00069503184449152 ETH
Polygon (Matic): Matic Token
...
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