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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
Copy
balance

Transactions list

Total: 154
Hash:
0x90310eedd7cb729c87ac130742a9cfd69f3bff24c049574d1ac0239788d8a8b3
From:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
0.04159079655829782 ETH
To:
Hash:
0x07c97f7ace89639d393834cdba3819aadb912d989a6a33fe40d4ca2645596925
From:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
0.00145923072209936 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x07c97f7ace89639d393834cdba3819aadb912d989a6a33fe40d4ca2645596925
From:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
23.919848006451524 MATIC
To:
Hash:
0x7f01657bb9739ec19cbeb0b56dd1cac736b6c3e85738d884a9564e60f02f93cb
From:To:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
24.0433594359554 MATIC
Hash:
0xa5c3da5203976176b9b73f8c50a0ea9e183323805a1efdcc57870693019d5494
From:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
517190811017527400 ERC20
To:
bridge
...
Hash:
0xa5c3da5203976176b9b73f8c50a0ea9e183323805a1efdcc57870693019d5494
From:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
0.001619386276556238 ETH
To:
bridge
...
Hash:
0x390f8fe346078e02b66c04b1b8b4b66997ce9ec9f9695cd3361b0d362c35ec08
From:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
0.000838846169688988 ETH
To:
Hash:
0xc2a861b8f3d0033465aca9699f16e21e232b256eeb127d2f37ac60c822a6a2db
From:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
517190811017527400 ERC20
To:
genesis
...
Hash:
0xc2a861b8f3d0033465aca9699f16e21e232b256eeb127d2f37ac60c822a6a2db
From:To:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
517190811017527400 ERC20
Hash:
0xc2a861b8f3d0033465aca9699f16e21e232b256eeb127d2f37ac60c822a6a2db
From:
0x4bdbde4a725a83820b7a94cd5db523eb4515ddad
triang
0.00833835045081864 ETH
To:
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5
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16
Reports
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