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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
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balance

Transactions list

Total: 17
Hash:
0x1d8d1e1420f17e96b0b4c9fb1976b83afd5caba56702b0ee1c4993a9831058ba
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
0.009666405594647593 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.009666405594647593 ETH
bridge
...
Hash:
0x1d8d1e1420f17e96b0b4c9fb1976b83afd5caba56702b0ee1c4993a9831058ba
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
17.39113929 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
17.39113929 MATIC
bridge
...
Hash:
0xb7c86893276c06c5359d32e1042b0e3975a09bd942548e05e4374815b7dc4248
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
0.003379570721406528 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003379570721406528 ETH
Polygon (Matic): Matic Token
...
Hash:
0xeb96092e09a4dab70a4fa3b53353315f8c57cdde5cad69fe94ca5224455eda1d
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
0.00461364630061468 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.00461364630061468 ETH
bridge
...
Hash:
0xeb96092e09a4dab70a4fa3b53353315f8c57cdde5cad69fe94ca5224455eda1d
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
200 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
200 DAI
bridge
...
Hash:
0x77f95600b4e010ff6eafb6767009efbc58649d8ed2d812d16009daae30c62c34
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
0.002335580134509762 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002335580134509762 ETH
Maker
...
Hash:
0x29f406e733b03d7d63998d7640f313498469cb8c03ac0dfd4e44b7492e2c555a
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
0.0043755914393903 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.0043755914393903 ETH
bridge
...
Hash:
0x29f406e733b03d7d63998d7640f313498469cb8c03ac0dfd4e44b7492e2c555a
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
200 USDT
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
200 USDT
bridge
...
Hash:
0x64e7cb071fb7c46cda86f06983d696bf8ad038638d9707e4fdb5e6496dacbe0c
From:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
0.002650583972105334 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002650583972105334 ETH
Tether
Hash:
0xf401af02d472558b937be93b4055a6b3606b941d85e394244ba9ca4bba8ff70a
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
17.39113929 MATIC
Coinbase
To:
0x1433d9b4e6bb38ebbd2289af7ddd5a2d88d74217
triang
17.39113929 MATIC
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