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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
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balance

Transactions list

Total: 21
Hash:
0x91d9a1a33b4f81851532b65035cd8f47ff66d74dee4c211075c5d63a3c668f58
From:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 0.00011253084810802 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x91d9a1a33b4f81851532b65035cd8f47ff66d74dee4c211075c5d63a3c668f58
From:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 112.10214416236371 MATIC
To:
Hash:
0xd933acd5d11052e03bee95cdef72db4de4ebe27f1aa749050fee087937f8fded
From:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 0.001874456219446514 ETH
To:
Maker
...
Hash:
0xd933acd5d11052e03bee95cdef72db4de4ebe27f1aa749050fee087937f8fded
From:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 141.23909380299423 DAI
To:
Hash:
0xe01e379fcf98eb70959326e761915c024ecca925499e2a26f8fa58b9e1603672
From:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 0.00084711487973072 ETH
To:
Hash:
0xe01e379fcf98eb70959326e761915c024ecca925499e2a26f8fa58b9e1603672
From:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 1251.081903 USDC
To:
Hash:
0x43d4bf1cfd006bb41737532fbaf71c99dd2c88797cbef7b24d36cad729a4ac75
From:To:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 1251.081903 USDC
Hash:
0x2ba25c92aa9a990bec35515c9a9ef7fec02132a8909515f05f90527924aecaa0
From:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 0.000141632757649345 ETH
To:
Hash:
0x2ba25c92aa9a990bec35515c9a9ef7fec02132a8909515f05f90527924aecaa0
From:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 782577892638000000000 ERC20
To:
Hash:
0x95bbe24006284d74f0e4e40bf5d56d8f2d2a0fd2bd2b528fdd117b59ceef8475
From:To:
0xc4f559df5085df9e76faf79fbb90ddf27d4ee18a
triang 0.09618115960760608 ETH
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