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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
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balance

Transactions list

Total: 30517
Hash:
0x0bcd452e1c7f16c06e7d74005abcf63d125c6f584b701d94368b3d2d52bdac30
From:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 0.004377465027497606 ETH
To:
bridge
...
Hash:
0x0bcd452e1c7f16c06e7d74005abcf63d125c6f584b701d94368b3d2d52bdac30
From:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 49000 MATIC
To:
Hash:
0x59093023804ca415933a1a4df9c67484d5a3bf66cc3a9440581a4b65dd2327aa
From:To:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 49000 MATIC
Hash:
0x0eaa86c331f13e234baa60a4db18b38c9a8866e5748df896c8a905d0c5c9d2b8
From:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 0.005450458601783836 ETH
To:
bridge
...
Hash:
0x0eaa86c331f13e234baa60a4db18b38c9a8866e5748df896c8a905d0c5c9d2b8
From:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 1000 MATIC
To:
Hash:
0xce1ac28c6b87d6ce452faa936cd79e5d041649be956777613ef80323c7b08648
From:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 0.001661194422788676 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x48456a218f8862e5fb6f2defbdfee34cad83011cc365a9880632dbc5bb1d1a5f
From:To:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 1000 MATIC
Hash:
0x5f2cbd34cdc3e1b208809c739300ff0a0231962e8a0482d5f6bd2c10f8fbfc83
From:To:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 0.035595162446576706 ETH
Hash:
0x5d62821c33e39b12808f62bc6248411b9690a9868ef9e8c4ed20e9bf54240af8
From:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang 87.36922851357586 ETH
To:
Firi.com
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3052
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