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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
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balance

Transactions list

Total: 58
Hash:
0x1f955020e205c8b2f3478033d975a14fb46306ff9daea9c82ff8b6590934fc18
From:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 42.38621263887048 DAI
To:
Hash:
0x1f955020e205c8b2f3478033d975a14fb46306ff9daea9c82ff8b6590934fc18
From:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 0.000757843258849468 ETH
To:
Maker
...
Hash:
0x1b02736e1711f9a32adf6b33e2e5128813cf5b071cbb86d191d6f5cf9ae63429
From:To:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 0.00139866943037877 ETH
Hash:
0x4346fed19d3bb7b00fd5a7a4883db5b87969d00c1bb75355d3c20c2f4a35d760
From:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 0.18558083995271132 ETH
To:
Hash:
0xcc5d34e91068fdd124952a7da22c6ef158ed25155ebdd0c6c996571b3142ac9d
From:To:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 42.38621263887048 DAI
Hash:
0x4dacda9314fc0a8d8d2901babaceb383f63d530e86d18505fa783075b15ef3f9
From:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 472.80087 USDC
To:
Hash:
0x4dacda9314fc0a8d8d2901babaceb383f63d530e86d18505fa783075b15ef3f9
From:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 0.00136602513844005 ETH
To:
Hash:
0x3b7a1686cb11ddf4126dc244cf99ddfdc7e46b034749d4d6e6dbf33e2b9debdd
From:To:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 170.372504 USDC
Hash:
0x5d76a0586b46112439bddef9003e9b7f87d22ba971aaffd14c54b567fddf1680
From:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 0.00297938597339904 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x5d76a0586b46112439bddef9003e9b7f87d22ba971aaffd14c54b567fddf1680
From:
0xb5d36a9442fab00c456f91c9cf6cfe996358f108
triang 510.89957387 MATIC
To:
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