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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
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balance

Transactions list

Total: 353
Hash:
0x81ebb6aefec9ba002abc6f14d8a5e81352df34b7e3dfe6f4dc7725d8c19a185b
From:To:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 4559054480000000000 ERC20
Hash:
0x9cdb03f2ce9c921e4838101a153de57a1c3a7c9fe5d97aa910c969618062872e
From:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 0.04487413462816443 ETH
To:
Stake.com
Hash:
0xbbe477de7e0b05ef15f3baacf99529bcc008d6440b04adcdae3c3494fb826de9
From:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 0.00046644361054634 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xbbe477de7e0b05ef15f3baacf99529bcc008d6440b04adcdae3c3494fb826de9
From:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 366.05394436 MATIC
To:
Stake.com
Hash:
0x32ccc1aba505fced8e4704e3ffc664c409e40bb8f6cf9a4e5c3c4c8b62daa5f6
From:
Stake.com
To:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 0.0259571872476 ETH
Hash:
0x1974ca0cf103cff364409235d9bc3e425f544f1aa420339c1488b87f61743e8f
From:To:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 366.05394436 MATIC
Hash:
0xb498d910235b71fc085c0f051114d868b027f05d173c35d0e6e0559304c0a13a
From:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 0.000324145442789224 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb498d910235b71fc085c0f051114d868b027f05d173c35d0e6e0559304c0a13a
From:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 394.94877005 MATIC
To:
Stake.com
Hash:
0x67167558c6a297b7cf462135207cdf48df0c4556eb14b136d2a2c97e681ea444
From:
Stake.com
To:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 0.0197075364339 ETH
Hash:
0xff8ee94a40d54c9034ab55928518426f028d92a31f68ac0477ee04390508fa45
From:To:
0x094114b67a1bdbe2d18920416df0c7c544f1d0c6
triang 394.94877005 MATIC
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