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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
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balance

Transactions list

Total: 155
Hash:
0xa034ebd973225da56be0f3727a2e556589341352e6d3f1f7add4cf52a704229c
From:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 0.000951943614058134 ETH
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 0.000951943614058134 ETH
Hash:
0xa034ebd973225da56be0f3727a2e556589341352e6d3f1f7add4cf52a704229c
From:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 158.62948411622705 MATIC
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 158.62948411622705 MATIC
Hash:
0xa034ebd973225da56be0f3727a2e556589341352e6d3f1f7add4cf52a704229c
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 158629484116227030000 ERC20
To:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 158629484116227030000 ERC20
Hash:
0x1a1ed583e4734d2fb1842c5812a15da7a3af2c536008c21dc3b2e6b8008bcf27
From:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 0.000509030342351448 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000509030342351448 ETH
Polygon (Matic): Matic Token
...
Hash:
0x88f5ecf6f06fdfb860781afda818558d3fd0f993b43644a15e8bf7d1ee03d5b8
From:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 0.000904916418009345 ETH
To:
0x0bd72469b9dc72c833dff9ca9be2eb032e603125
triang 0.000904916418009345 ETH
Hash:
0x88f5ecf6f06fdfb860781afda818558d3fd0f993b43644a15e8bf7d1ee03d5b8
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 60.266537319707936 MATIC
Polygon (Matic)
...
To:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 60.266537319707936 MATIC
Hash:
0x0a6700e51314bf882cd1441fc2064e8e7896819dc16688d4aff6046489cd3498
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 35000000000 ERC20
data
...
To:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 35000000000 ERC20
Hash:
0x02c06a71e90fdd4fc39ad52defea3e9418caedb7b37ddf8c0b9df87b408d0f5f
From:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 0.002826063852211776 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.002826063852211776 ETH
MetaMask
Hash:
0x02c06a71e90fdd4fc39ad52defea3e9418caedb7b37ddf8c0b9df87b408d0f5f
From:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 63.91590941631929 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 63.91590941631929 DAI
Hash:
0x02c06a71e90fdd4fc39ad52defea3e9418caedb7b37ddf8c0b9df87b408d0f5f
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.03227986422055102 ETH
To:
0xf0e0efd8a06d3d2be77f23051f68bee2852cdaa0
triang 0.03227986422055102 ETH
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