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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
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balance

Transactions list

Total: 24
Hash:
0x731b0b806236afc4a7f0a1a6c834372a9794f3246ba08ac5ef42b187e75d3a9b
From:To:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 15.41544628 MATIC
Hash:
0xb862e8ff596c7bb7ed9d76371331eb8d5b8ff3dd046d71df54f9c76dab38d37c
From:To:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 3.349e+21 ERC20
Hash:
0x700021fff4d64dec1e2f19ef42a1eb2a58a494abefe0f90b2fe1c1e8acb6d36b
From:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 0.005915493474153718 ETH
To:
Maker
...
Hash:
0x700021fff4d64dec1e2f19ef42a1eb2a58a494abefe0f90b2fe1c1e8acb6d36b
From:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 499.7593789719907 DAI
To:
Hash:
0xde8841517f488166a32bde8f427a7193d783e898ef0966bc996614ad55a5c68b
From:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 0.02760032958261512 ETH
To:
Hash:
0xde8841517f488166a32bde8f427a7193d783e898ef0966bc996614ad55a5c68b
From:To:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 776.2164484784677 DAI
Hash:
0x8949237270a4d4953b1caa7ee531b340af8af8c392103387a42981dd7dcdbb09
From:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 0.12684561775202688 ETH
To:
Hash:
0x37bff5d0d145358a4cc5d8478ad2112a5c39a8f45d79a635b30007ba341c1f49
From:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 0.10618869175243241 ETH
To:
Hash:
0x37bff5d0d145358a4cc5d8478ad2112a5c39a8f45d79a635b30007ba341c1f49
From:To:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 10.746458246494827 UNI
Hash:
0x80cbd8d418ad07d1448d53dc512bca4e875053f7051436e4886077bd716fe026
From:
0x67a61a6a4a7eaf0389add395f2ba21c819fca748
triang 0.009965387065646697 ETH
To:
1
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