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Cryptocurrency address risks

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DAI
USD
Address:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
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balance

Transactions list

Total: 370
Hash:
0x43957ea520b099d2971e5d8c35ac408a597860a3eb2e676e8f124c5a6e326d47
From:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
0.024604623136942592 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.024604623136942592 ETH
Celsius Network
...
Hash:
0xcaa60bb667c606067e1ed8d7786e832e0cba44029500435427154bd5babc7d79
From:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
24.44443714 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
24.44443714 MATIC
Celsius Network
...
Hash:
0xcaa60bb667c606067e1ed8d7786e832e0cba44029500435427154bd5babc7d79
From:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
0.000368584392065408 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000368584392065408 ETH
Polygon (Matic): Matic Token
...
Hash:
0x4131770205f28fd0bd3ece574f677e207406a64c8a8629a73b5d3ccece58a38e
From:
0x06fc63b5c211ac29a9da0cc24461581786163a67
triang
0.025 ETH
To:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
0.025 ETH
Hash:
0x20d21eaf4e4300e6b06a1c785619bcf5fdf50b9e40a19adce3a2ee37d91c2d83
From:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
0.024364570178008 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.024364570178008 ETH
Celsius Network
...
Hash:
0x77c887e9d7ff9bc707cd21fe1fa8c554c97f31a7d9648964e9fb7df51a702993
From:
0x92bd876319b474588a30b815f3e61d872305538f
triang
5.929856 MATIC
To:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
5.929856 MATIC
Hash:
0x07ebaf2500926c2016adc7650f95c9245102c0133a0df83c765b0be325c8e7b2
From:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
0.008596674299937 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.008596674299937 ETH
Celsius Network
...
Hash:
0x2ee5876c638204186e7ee68742af420c07826b064493450a9e947e3ef24830bf
From:
0xc7b2e34214b7ff6aaf2ccf9ca1cfbf4a22c50e7c
triang
0.009159 ETH
To:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
0.009159 ETH
Hash:
0xa1ea947bd65304f4d15b93a3e278ceb5ca64a65d4bc9c2ef83f8e36d9db50b5d
From:
0x92bd876319b474588a30b815f3e61d872305538f
triang
5.65890262 MATIC
To:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
5.65890262 MATIC
Hash:
0x39546343c620089315dbbf0b64ca4376ead8ce66112ce0343d810b29a6b3be91
From:
0x451c1eacb9390204b5bf806a0da613106f83ba50
triang
0.00968012 ETH
To:
0x7dfaf007bca1a6d09a5bb7a3f161f0ef2edd34c9
triang
0.00968012 ETH
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