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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x140f24e528a028e973a854c482000b7c4221deca
Copy
balance

Transactions list

Total: 91
Hash:
0x5694e176b3acdff5da7c7e10cb4e88570c9e96dd796a68a57453ece2544d6dfe
From:
0x140f24e528a028e973a854c482000b7c4221deca
triang 0.000399488186412 ETH
To:
Hash:
0x5735404964bebbcd4976d0fd20b9f486be7d91e9de2974e01d4a0321f7c42a85
From:
0x140f24e528a028e973a854c482000b7c4221deca
triang 0.34926303943560266 ETH
To:
Hash:
0x25b31befe0b9b4ec200c0c1f977b0f84467d3478f73ead6757d780110e229f3b
From:To:
0x140f24e528a028e973a854c482000b7c4221deca
triang 0.16963200042304888 ETH
Hash:
0xcce930d9f715e523640919690cbfabe46c36434804d002832ab1614d0a4512fd
From:To:
0x140f24e528a028e973a854c482000b7c4221deca
triang 0.15418245113083073 ETH
Hash:
0xd52aec62a17621af7c33f30b9ecd54fd388481569fd285bf8b4698163e135ec5
From:
0x140f24e528a028e973a854c482000b7c4221deca
triang 0.00340684 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xd52aec62a17621af7c33f30b9ecd54fd388481569fd285bf8b4698163e135ec5
From:
0x140f24e528a028e973a854c482000b7c4221deca
triang 233.5017922601027 MATIC
To:
Hash:
0xb412f9d65e63148f61ef37185c5093702803dbff9dc86adf849d30be56549b17
From:To:
0x140f24e528a028e973a854c482000b7c4221deca
triang 233.5017922601027 MATIC
Hash:
0x86a9d72d17d1b9e5f6d4ac5580935f00379149e48c1916cc384b93556e86fa31
From:
0x140f24e528a028e973a854c482000b7c4221deca
triang 0.00643149700842672 ETH
To:
lukso-blockchain
...
Hash:
0x86a9d72d17d1b9e5f6d4ac5580935f00379149e48c1916cc384b93556e86fa31
From:
0x140f24e528a028e973a854c482000b7c4221deca
triang 95759829390000000000 ERC20
To:
Hash:
0x1696bddc77b90fad61716236946c69122add464f84ba2c206e08902a83ffcbf7
From:To:
0x140f24e528a028e973a854c482000b7c4221deca
triang 95759829390000000000 ERC20
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