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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
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balance

Transactions list

Total: 716
Hash:
0xc01778055fef7751425e4a30d858ec054aa83ed2794964dd8153215031bb6b8f
From:To:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 0.014065 MATIC
Hash:
0x0f231c59fa7c198d50eef690e311e03e9a6ad8c985d52d1e59b6f2b460a669f2
From:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 0.0002615875 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x0f231c59fa7c198d50eef690e311e03e9a6ad8c985d52d1e59b6f2b460a669f2
From:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 4065.099394125055 MATIC
To:
Hash:
0x22958884b9366c3cea6bdbd1fc35c989f2db78e91a5ba96d655a7808dcec3ac1
From:To:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 4000 MATIC
Hash:
0x22958884b9366c3cea6bdbd1fc35c989f2db78e91a5ba96d655a7808dcec3ac1
From:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 0.0131208 ETH
To:
Hash:
0xa2650357f14df905d2d9ef2cf9c3c9f437303b5dc33c5284c919cde02cb4c5ad
From:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 0.00177083125 ETH
To:
Hash:
0xa2650357f14df905d2d9ef2cf9c3c9f437303b5dc33c5284c919cde02cb4c5ad
From:
Polygon (Matic)
...
To:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 64.94561428627254 MATIC
Hash:
0xa2650357f14df905d2d9ef2cf9c3c9f437303b5dc33c5284c919cde02cb4c5ad
From:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 4e+21 ERC20
To:
Hash:
0xe0c1646c77c02934705d81e1480a0a5388c8f8a9e681817d978ed062f85c9733
From:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 0.000340892940353024 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xe0c1646c77c02934705d81e1480a0a5388c8f8a9e681817d978ed062f85c9733
From:
0xc5a372723b5e8066ed9a7cc91daed89f6364d66f
triang 66.6 MATIC
To:
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