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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
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balance

Transactions list

Total: 73
Hash:
0xc0e3fa88b769b6dbce67b58c031d5b126b7b16d7d3e908a15639b6ea03f03782
From:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 0.08277975264223969 ETH
To:
Hash:
0x678b345239ad09c7bd86c921ef85608db28cbd234c561fb96ae81919349c8c3c
From:To:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 0.07332613101248776 ETH
Hash:
0xa1de18291a63cc79ec49ec090a8a4d2bda42dd9ae0e9adfc98d5f59751f32452
From:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 0.000221549581704192 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa1de18291a63cc79ec49ec090a8a4d2bda42dd9ae0e9adfc98d5f59751f32452
From:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 468.31332222627464 MATIC
To:
Hash:
0x60ad4cc3b0913fa630b30ab6b98ce509a800fc5be7e3d16ffe3638fad912b8c4
From:To:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 0.009696893110816117 ETH
Hash:
0xb80d51c5ed7855a23b57110c3075f7d981260fa78dd09af838ca58f439edd3e8
From:To:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 468.31332222627464 MATIC
Hash:
0xf9f8849824048edac349c00f0185d94d943bb8bfce43c0f529a6de6b694d007b
From:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 0.3542672070337461 ETH
To:
Hash:
0xc3a1e9d5e8a8cd8577f1e744c1f4b438fb17ecbb56eda46d9da75e436d73100c
From:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 0.00420916146445784 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc3a1e9d5e8a8cd8577f1e744c1f4b438fb17ecbb56eda46d9da75e436d73100c
From:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 284.2149463384683 MATIC
To:
Hash:
0x4ff2d7ec017090b37f0b27522c6b3c01517f9fd59ef9e7f8b060217e39a882c6
From:
0x1facb09aac22d3e0a020a11ff948d4a2ab7a3fa5
triang 0.009545482150473523 ETH
To:
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