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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd99cef110cb130a2f29a7282e7e4e59418ce30bd
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balance

Transactions list

Total: 6
Hash:
0x21e2ca5a6d28c7cffc47168c19fe66b28095ccaf2673e3627597615d80978acb
From:To:
0xd99cef110cb130a2f29a7282e7e4e59418ce30bd
triang
24305550800000000000 ERC20
Hash:
0x00148e526d9e623699f16a79c380a4c8e05ba7ba2fa1d466a5544b3664508712
From:To:
0xd99cef110cb130a2f29a7282e7e4e59418ce30bd
triang
34697123360000000000 ERC20
Hash:
0xc87b1cd32f4040ba403b2ecd3a8d02e9f98ca56f8169fafb2d2e2a8d5b4c458c
From:To:
0xd99cef110cb130a2f29a7282e7e4e59418ce30bd
triang
31382103090000000000 ERC20
Hash:
0x57c0e629fcce0b1bfebd627c4545d8b7351300bc37d4620fa6490c5baaad032f
From:To:
0xd99cef110cb130a2f29a7282e7e4e59418ce30bd
triang
16.66378432 DAI
Hash:
0x6296105a86261436a15426d6642beaeaf9b9436b2ce82ec4598030dde45c0d75
From:To:
0xd99cef110cb130a2f29a7282e7e4e59418ce30bd
triang
47.56168362 MATIC
Hash:
0xaebfde6109ba532a1eff60b15cf502111666160cae3434bf67032986d012de13
From:To:
0xd99cef110cb130a2f29a7282e7e4e59418ce30bd
triang
75362525320000000000 ERC20
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