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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
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balance

Transactions list

Total: 765
Hash:
0x9ec7bf238505111758c47364527c9d88340e670fbb9d61d954a2aa9e609f5eb1
From:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 0.047431677763349 ETH
To:
Hash:
0xaed7759fcfd7e084f689a8172d4d726c75cb87ee4d0aa616c8510affb17c94cf
From:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 0.042496437690426464 ETH
To:
Hash:
0xe13e37f4d6715112f595270ce79e94b3737be1c124c821f82de26c35c5d95aeb
From:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 0.002358264285855752 ETH
To:
bridge
...
Hash:
0xe13e37f4d6715112f595270ce79e94b3737be1c124c821f82de26c35c5d95aeb
From:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 45.21241615160063 MATIC
To:
bridge
...
Hash:
0x0dbaf09cb701e3ae94ce74c1d24ad4aa626dd9954cba18407c2a12cf5e1fc3ba
From:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 0.000894031965464352 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x1ae762a770eac848d202b255f3a701e024114b1da4855882d528792768fe9d3a
From:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 0.017156915007124705 ETH
To:
Hash:
0x1ae762a770eac848d202b255f3a701e024114b1da4855882d528792768fe9d3a
From:To:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 45.21241615160063 MATIC
Hash:
0xad0b7840d7bf024d66e40baf096b455a7f2215d5e5d71ac0a2ed55cb71191db1
From:To:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 0.08806666178936297 ETH
Hash:
0x9f5fc6445cf83d973dd75a90877e174b0694d46ade2484a93328fb84d45ba6a1
From:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 0.011396906647906968 ETH
To:
Hash:
0x0e0cc29040a275d0894834dfb40959165722454ed17aaf03266ea2c0a386042a
From:
0x2050e9778d191f1a8c46ca0f8f3c8fbfef63c82f
triang 0.30098261018018085 ETH
To:
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