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Cryptocurrency address risks

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DAI
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Address:
0x33004a132269168a54688921d31d53dedc7835e6
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balance

Transactions list

Total: 42
Hash:
0x06c460f9fe43fe785d16e77fd22a93c5ae762ce6be9fa6c87f3b6d765fb42eaf
From:
0x33004a132269168a54688921d31d53dedc7835e6
triang 0.028269972961465 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.028269972961465 ETH
Celsius Network
...
Hash:
0x23fbb25e954de892e3b28e644574da3abb9214aa1d66f96188d5d453986654b9
From:
0x33004a132269168a54688921d31d53dedc7835e6
triang 0.000509979 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.000509979 ETH
decentraland
...
Hash:
0x23fbb25e954de892e3b28e644574da3abb9214aa1d66f96188d5d453986654b9
From:
0x33004a132269168a54688921d31d53dedc7835e6
triang 4.986403327814787e+21 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4.986403327814787e+21 ERC20
Celsius Network
...
Hash:
0x7181865b0f1e842954cd35637275524377a4e7626a065510f01e50dee7d76ebd
From:
0x17b32ca3a94760d8a10ed7b6164bcb25405d322e
triang 4.986403327814787e+21 ERC20
To:
0x33004a132269168a54688921d31d53dedc7835e6
triang 4.986403327814787e+21 ERC20
Hash:
0x529819b551143d0683f85af9e66eda3a57888717d4d450e9e1764bf7d2ab1464
From:
0x33004a132269168a54688921d31d53dedc7835e6
triang 0.0006582 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0006582 ETH
Polygon (Matic): Matic Token
...
Hash:
0x529819b551143d0683f85af9e66eda3a57888717d4d450e9e1764bf7d2ab1464
From:
0x33004a132269168a54688921d31d53dedc7835e6
triang 3164.0423307374344 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 3164.0423307374344 MATIC
Celsius Network
...
Hash:
0x863ff7c31c0e018d6c0c316938311baf264df3e93974ac0db95af92db628ddea
From:
0x17b32ca3a94760d8a10ed7b6164bcb25405d322e
triang 3164.0423307374344 MATIC
To:
0x33004a132269168a54688921d31d53dedc7835e6
triang 3164.0423307374344 MATIC
Hash:
0x556c3eeddeb3adfa1934fc7ff16a9f142fc87882f795ab17ba9b847bcbb530b9
From:
0x33004a132269168a54688921d31d53dedc7835e6
triang 0.003256308 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.003256308 ETH
Polygon (Matic): Matic Token
...
Hash:
0x556c3eeddeb3adfa1934fc7ff16a9f142fc87882f795ab17ba9b847bcbb530b9
From:
0x33004a132269168a54688921d31d53dedc7835e6
triang 17500 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 17500 MATIC
Celsius Network
...
Hash:
0xe3fb65fcd6cc34feacdba9dfccf6695f59a242465b48f0993e05455a54db1f88
From:
0x17b32ca3a94760d8a10ed7b6164bcb25405d322e
triang 17500 MATIC
To:
0x33004a132269168a54688921d31d53dedc7835e6
triang 17500 MATIC
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