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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6853932efb14cbbca57a67f945f998b0c742faf4
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balance

Transactions list

Total: 672
Hash:
0x20de275cebf827cd8647601469776060f4f68ac0e378b0079524fd8e01d9fa56
From:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 0.0005154592746804 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x20de275cebf827cd8647601469776060f4f68ac0e378b0079524fd8e01d9fa56
From:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 656.9789915968937 MATIC
To:
Hash:
0x7d962922559b6dca34de3a973e690fd9ac7d49d9452b5b6185620664124f2765
From:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 0.000448679034957504 ETH
To:
governance
...
Hash:
0x66f01ddcfe04856a439340d304af0290eeb5ce944ee925f0e1b2b07006cf4330
From:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 0.00308732383049952 ETH
To:
Hash:
0x66f01ddcfe04856a439340d304af0290eeb5ce944ee925f0e1b2b07006cf4330
From:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 790136879601504200000 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 790136879601504200000 ERC20
0x
...
Hash:
0x66f01ddcfe04856a439340d304af0290eeb5ce944ee925f0e1b2b07006cf4330
From:To:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 656.9789915968937 MATIC
Hash:
0x84bbbf48747a42a3d77c46faad206053a79fd7c4a7e79e37fbc9bd810545190a
From:To:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 0.01433085 ETH
Hash:
0xf88f05f4567cd7adc24819613e88f3c9e290581de63a92ab9c2dc7a89b0ad092
From:To:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 400000000 ERC20
Hash:
0x1f91f511445a3309a41919b04b6a1622a8d88c47229f4d5a8f7534f64a438594
From:To:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 1.1535e+22 ERC20
Hash:
0x7ee67eb9bb3fda68e951c1d9aaa40ac81fe5f4b431fb1638173664f088fda5b0
From:
0x6853932efb14cbbca57a67f945f998b0c742faf4
triang 0.06651552120764888 ETH
To:
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68
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