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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08089f4477d149d094a4c3829d92433c0de26e00
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balance

Transactions list

Total: 1133
Hash:
0x01eea9f2c3b4b1d5640acfbbb41495d07327375018df1148de451a43b27aa675
From:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 0.002610467924628721 ETH
To:
Hash:
0x1a93e9d243f3dc7b4cc6e9143ab17db2ab252cc57edf265b7e07214f9c00c288
From:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 0.001002169395663024 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x1a93e9d243f3dc7b4cc6e9143ab17db2ab252cc57edf265b7e07214f9c00c288
From:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 10632.493405671807 MATIC
To:
Hash:
0x922cfba5e2b16d89199b8bc424119818e283693afd7762db2d01434b2e83f0b5
From:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 0.001718059342380752 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x922cfba5e2b16d89199b8bc424119818e283693afd7762db2d01434b2e83f0b5
From:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 10 MATIC
To:
Hash:
0x1b5e200c47bb7667e4ab164d463e6468cf47d3e57796096bf4f381ac3c90c008
From:To:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 0.00302166 ETH
Hash:
0xa4cd36970b4c1614aae54710a7e237aa9449bb08360ff6fb37029f960d8cc15c
From:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 0.003871691414715432 ETH
To:
Hash:
0xa4cd36970b4c1614aae54710a7e237aa9449bb08360ff6fb37029f960d8cc15c
From:
Polygon (Matic)
...
To:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 10539.764920317873 MATIC
Hash:
0xc44e1d427fdd7f939d72b6614117da02a50996941c61380e585d1c03b365534c
From:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 0.014266795424444655 ETH
To:
Hash:
0xc44e1d427fdd7f939d72b6614117da02a50996941c61380e585d1c03b365534c
From:
Polygon (Matic)
...
To:
0x08089f4477d149d094a4c3829d92433c0de26e00
triang 102.72848535393278 MATIC
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