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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
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balance

Transactions list

Total: 66
Hash:
0x154a07b681a098fb66fe5dcd6b5063e0c632d22073f0e560ff5c935ff2f51680
From:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
0.03738837843762096 ETH
To:
Hash:
0xc6db82dfccc8d41e20b87bcf691f6f860dc8949eb2c711b1f7c52d8ad21f2319
From:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
0.001840777421777626 ETH
To:
Maker
...
Hash:
0xc6db82dfccc8d41e20b87bcf691f6f860dc8949eb2c711b1f7c52d8ad21f2319
From:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
87967.13732425503 DAI
To:
Hash:
0x96228b29d1bc21042a0c1b81a42dfd3182dc4a2ea10de77969f7eb6e3caca34d
From:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
111017.00815438131 MATIC
To:
Hash:
0x96228b29d1bc21042a0c1b81a42dfd3182dc4a2ea10de77969f7eb6e3caca34d
From:To:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
87967.13732425503 DAI
Hash:
0x0b238c0a7d51e033c7c248db91f174ff1de05ab2617b8eaed25ad6bd28bcb346
From:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
86699.45818384523 DAI
To:
Hash:
0x0b238c0a7d51e033c7c248db91f174ff1de05ab2617b8eaed25ad6bd28bcb346
From:To:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
111017.00815438131 MATIC
Hash:
0xf4452ed6acfa119f948b13c85109fd4e4f42cb228f384da4e20dea23decaa68f
From:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
3.024421536941208e+21 ERC20
To:
0x39a1b5e153fc49c7997a49c7562facc1a39e437f
triang
3.024421536941208e+21 ERC20
Hash:
0x004fae079a045e10a0f52eab330c8ea9683f9fdb4478e34fb42e03464700680c
From:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
0.010384104703294704 ETH
To:
Hash:
0x004fae079a045e10a0f52eab330c8ea9683f9fdb4478e34fb42e03464700680c
From:
0x4cdae5e091d0e95987d1227ba472ac8251690c9a
triang
870865071017 ERC20
To:
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