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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
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balance

Transactions list

Total: 10
Hash:
0x0df14d1ae541fe2e7ab672cfb45247a3d0bebfd6ded33e990c222bff5dc5c061
From:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
0.00060527899887009 ETH
To:
Hash:
0x0df14d1ae541fe2e7ab672cfb45247a3d0bebfd6ded33e990c222bff5dc5c061
From:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
5561333620000000000 ERC20
To:
Hash:
0xa9e17d4152502863707fef672eb94acebca88b2ccebf1da44e22e59e50844e20
From:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
0.000525984 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x8ba52e43a1aff3d7e3407562fd6acf01d6a86d51c9ac78de3a06263e7c9e3c82
From:To:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
0.016 ETH
Hash:
0xb1c0ce21579dbc07ebe2b2235b26d69076fe0f3a6d52a038d40e5cabc2ef7d2e
From:To:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
600 MATIC
Hash:
0xab2f628396746861b188f1ac0dfbbf709333019ef945695ba9afab90ca7aaf74
From:To:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
12.9 UNI
Hash:
0xdcad27d855c00135b39bacd078e61789818653c28e33864ff99ac80b85994138
From:To:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
3.047 DAI
Hash:
0xfb3b9cbf8967b6830890148701ae081979594ef53c03064d4443d7e537fdb09b
From:To:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
1801333620000000000 ERC20
Hash:
0xa02650df3e4193b69b4ccac74c3b251ff2aa4224fe4425d587cebe0da6945ecc
From:To:
0xb6e3196d50958c02ee6974aa27986c8563cc62b0
triang
3760000000000000000 ERC20
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