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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
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balance

Transactions list

Total: 16
Hash:
0xe81b8f1828883ea0b07a055f53e7475358e0a6b2a594b80e3e97df71cc9210a5
From:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
0.006924313820382841 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.006924313820382841 ETH
Arbitrum
...
Hash:
0x4a5b3d10bd3ddf64967a11f432fba3ef89460f6847f7b0f4eef38b1f6b21da67
From:
0x0260a3faf03389496afb249d42a1aedeb759c2a4
triang
0.003301030392695 ETH
To:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
0.003301030392695 ETH
Hash:
0x7e9fe6af4b63092dfa20750fe8d7fcf976b4f1b8a47ca3f8abd2cf6c1d02f962
From:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
0.00054656 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00054656 ETH
Polygon (Matic): Matic Token
...
Hash:
0x7e9fe6af4b63092dfa20750fe8d7fcf976b4f1b8a47ca3f8abd2cf6c1d02f962
From:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
110.97874453756825 MATIC
To:
0xf6b5324db6ed62ed189d8404eccd74575d042593
triang
110.97874453756825 MATIC
Hash:
0x022dd8a1417c6dc9d6561e2d59f88492a0ee3dd0c74d9357d8e70348d7b8159f
From:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
0.002572449 ETH
To:
0x4c36d2919e407f0cc2ee3c993ccf8ac26d9ce64e
triang
0.002572449 ETH
bridge
...
Hash:
0x022dd8a1417c6dc9d6561e2d59f88492a0ee3dd0c74d9357d8e70348d7b8159f
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
88.17393186534349 MATIC
bridge
...
To:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
88.17393186534349 MATIC
Hash:
0xd68669e3a2621389f9a6f5a3bc2f0a9c093a0aea6aeabcbd8d1f46c883ab3322
From:
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
triang
22.80481267222476 MATIC
To:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
22.80481267222476 MATIC
Hash:
0x6043ce17d21bbe5044d1c6759074ef6745e37147da63acac8621c2c259d4d16c
From:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
0.000828156 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000828156 ETH
Maker
...
Hash:
0x6043ce17d21bbe5044d1c6759074ef6745e37147da63acac8621c2c259d4d16c
From:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
175 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
175 DAI
bridge
...
Hash:
0x751f0aefde30dfb59a97f6a330b183a214a4fb19eedf0fbd03edc2011511db06
From:
0xc602dc3fb4a966cd6aed233db2ae4a5e596fcc27
triang
0.008705443977852693 ETH
To:
0x44f9363a4311c3d349dbf98cbdf1d11acdeffe6b
triang
0.008705443977852693 ETH
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