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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4392a116ff94ffc969de90aae4b0ed03d6be8bde
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balance

Transactions list

Total: 13
Hash:
0x14e3749fae61e9c6071b66773229b909bc1e397f419906fa1755d017e4952cac
From:To:
0x4392a116ff94ffc969de90aae4b0ed03d6be8bde
triang
2222 DAI
Hash:
0x1f18f1bdbddaa2a659842796899915241821631d0f3a366cdf0916f2c8344a62
From:To:
0x4392a116ff94ffc969de90aae4b0ed03d6be8bde
triang
4800000 ERC20
Hash:
0x3b3d54b1408bfa06f4380644f4fd97cd250e8f8fb3f3e0142a306322560293c7
From:To:
0x4392a116ff94ffc969de90aae4b0ed03d6be8bde
triang
3000 DAI
Hash:
0x7f3f6b024283a2503d56f909c688d28802d0b8020da3f2e2d795c8b2dfeb2e31
From:To:
0x4392a116ff94ffc969de90aae4b0ed03d6be8bde
triang
1100 DAI
Hash:
0xf30feabae4fbfbcb7cc2de25737629aed87520bb70acda3b1549c1a819f6977c
From:
0x4392a116ff94ffc969de90aae4b0ed03d6be8bde
triang
127.29128149473267 MATIC
To:
Hash:
0x674957d90f81d27af3f34b1c0190715f61b3a18ca588a90c3e43ed788bb87ac7
From:To:
0x4392a116ff94ffc969de90aae4b0ed03d6be8bde
triang
127.29128149473267 MATIC
Hash:
0x5b58dbe24e9c58526465fe6044029924031583e5c4b47230cf9ed3b0d6475b45
From:To:
0x4392a116ff94ffc969de90aae4b0ed03d6be8bde
triang
0.24 ETH
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