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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
Copy
Owners:
Polygon (Matic),
polygon-matic,
Polygon (Matic): PoS Staking Contract
balance

Transactions list

Total: 351985
Hash:
0xf540e227c8405c2bc5df4c0a1bd3073cb86ead51dea95b81f937170922496fdd
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 62.560258003339 ERC20
Polygon (Matic)
...
To:
0xd525f8c3005a4217940f499abe29a39820e402de
triang 62.560258003339 ERC20
Hash:
0x5e515213dee2bbc2054f692a885613e462fb5e0053d7cca90552144a89785aa3
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 92302636751524940000 ERC20
Polygon (Matic)
...
To:
0x96a124772c27a02da30e0483d4635df11f5fa157
triang 92302636751524940000 ERC20
Hash:
0x5e515213dee2bbc2054f692a885613e462fb5e0053d7cca90552144a89785aa3
From:
0x96a124772c27a02da30e0483d4635df11f5fa157
triang 854710000000000000000 ERC20
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 854710000000000000000 ERC20
Polygon (Matic)
...
Hash:
0xb716749e3ca412fbf59ca7184c1947d6bd83d88d797204830ad8c46ac431ed67
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 451525693850000000000 ERC20
Polygon (Matic)
...
To:
0x8c704d7916162bdc2683b5490690c258cc60219b
triang 451525693850000000000 ERC20
Hash:
0xff6f322e3a7a08390a85eb1f07cb637d0edf74f073cf66eb38fee89f945b698a
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 287160796340626360000 ERC20
Polygon (Matic)
...
To:
0x15c88f7371c57d4b8ac2f97d10eac8fcea298e56
triang 287160796340626360000 ERC20
Hash:
0x522adbbb820c860a8354e7c5eb864c2d6796e6454e8c79ac0d69cab5a8bcc7b9
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 9361517915873464000 ERC20
Polygon (Matic)
...
To:
0x95d2eed6d0ebb4db18f731e2c0d3eef7874de81d
triang 9361517915873464000 ERC20
Hash:
0x0e42ffc651fa1a2b1b64a40e71858673cd394e3c6f65d7b569a1cbf8259cef31
From:
0xf5f017e9499e6f2f3df4c4a6910c30a5021fd4fe
triang 993.3831827 MATIC
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 993.3831827 MATIC
Polygon (Matic)
...
Hash:
0x0e42ffc651fa1a2b1b64a40e71858673cd394e3c6f65d7b569a1cbf8259cef31
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 993.3831827 MATIC
Polygon (Matic)
...
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 993.3831827 MATIC
Hash:
0x0e42ffc651fa1a2b1b64a40e71858673cd394e3c6f65d7b569a1cbf8259cef31
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 993383182700000000000 ERC20
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 993383182700000000000 ERC20
Polygon (Matic)
...
Hash:
0x05def67797ba6745ae5777225cf82547cbb0f2dd9ed9e1455e9ab06d6456b0ee
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 489275004799781500000 ERC20
Polygon (Matic)
...
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 489275004799781500000 ERC20
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