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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
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balance

Transactions list

Total: 158
Hash:
0x1b9d62d1a4df035da9096a5ad13d07267862402a971575566d35c6e9856c12fc
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 0.20949219365151303 ETH
To:
Hash:
0x34bed5d1e114e110a41db475d8f9e6505144f3ae45fc3789218c4e03a72cd981
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 0.002878295276895786 ETH
To:
Hash:
0x34bed5d1e114e110a41db475d8f9e6505144f3ae45fc3789218c4e03a72cd981
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 15.508829658292749 MATIC
To:
Hash:
0x125aea798a001f33d56e3603ec21031019efcf6c320c8b7b61bdde00941c77d6
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 0.00073916547185988 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc7c94dc5919798269cf8197491efb2f9afcff0c38d0407ad8c9e2c90b681e5a4
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 0.002606041884888081 ETH
To:
Hash:
0xc7c94dc5919798269cf8197491efb2f9afcff0c38d0407ad8c9e2c90b681e5a4
From:
Polygon (Matic)
...
To:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 15.508829658292749 MATIC
Hash:
0xc7c94dc5919798269cf8197491efb2f9afcff0c38d0407ad8c9e2c90b681e5a4
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 80437195438886500000 ERC20
To:
genesis
...
Hash:
0x5c01331b902d078c951c1f0e41dabdea506fa2af681759813038cb8d1ed69042
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 0.001891598662799184 ETH
To:
Hash:
0x5c01331b902d078c951c1f0e41dabdea506fa2af681759813038cb8d1ed69042
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 8.998708572814087 UNI
To:
Hash:
0x0d53a0326187bcca586732b1b8aeaf78345a8c72261e2d07c47e3d30ba856e97
From:
0x59231149bb10fa578b1584ad68fa7b75dc3ade6d
triang 1.00032044878936 ETH
To:
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16
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