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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcae999273065ef8e243d602949af96e9f9b5abd1
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balance

Transactions list

Total: 190
Hash:
0x998da42e342cd4a00b625629fb5d9eb5fc8ccfe9de874af79fe33ca9e06e60c4
From:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 0.00177288880978994 ETH
To:
Hash:
0x998da42e342cd4a00b625629fb5d9eb5fc8ccfe9de874af79fe33ca9e06e60c4
From:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 31757.89339150272 MATIC
To:
Hash:
0x998da42e342cd4a00b625629fb5d9eb5fc8ccfe9de874af79fe33ca9e06e60c4
From:To:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 3.1122735523672667e+22 ERC20
Hash:
0xb21dc476735b7dfaa957bba834d333204481ad03759ab2dd5f6bbccb073f1487
From:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 0.000484122850243 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xd3f3b7e50060904cdb5ee3d35d71cba82d9007b72ecbd270f5f34e27f03323a6
From:To:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 2488.66790172 MATIC
Hash:
0x63b8a72fc159739ab7e01f212a469c89473ae2e98fb87c2ee92c022111e8b3ce
From:To:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 1435.65727814 MATIC
Hash:
0x98347eadd2867b837fdd318e2818e7f5d77adf59ffbdf5b1e12112ff936fec8c
From:To:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 2756.62700346 MATIC
Hash:
0x84ca7acd6c7eec6e5ed4496b35914e2aa0208e32784c5fc53643986dcb29d52a
From:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 0.00190833475842375 ETH
To:
Hash:
0x84ca7acd6c7eec6e5ed4496b35914e2aa0208e32784c5fc53643986dcb29d52a
From:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 88501975470000000000 ERC20
To:
Hash:
0x84ca7acd6c7eec6e5ed4496b35914e2aa0208e32784c5fc53643986dcb29d52a
From:To:
0xcae999273065ef8e243d602949af96e9f9b5abd1
triang 4319.903891688325 MATIC
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