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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
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balance

Transactions list

Total: 145
Hash:
0x7a23469e4c7dedd5d65ae574927eceeb57a5aa214c1f9d595fc0788b2e6019e4
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 32760520000 ERC20
To:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 32760520000 ERC20
Hash:
0x0f4cf151f29b7dc75613a074fa1a10b7417543ab4e249854221a96567467e3f2
From:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 0.01339347547784665 ETH
To:
0x4d7b4e73023ab66c570801ee68f6254102a6a074
triang 0.01339347547784665 ETH
Hash:
0x0cc6cfc5b94640ea1bff584292c72926ff814617eb9ee9784792b10c7b3fd98f
From:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 0.003837120443790388 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.003837120443790388 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0cc6cfc5b94640ea1bff584292c72926ff814617eb9ee9784792b10c7b3fd98f
From:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 3816.53279443 MATIC
To:
0xd1436c2266af522d8c22e2acc0dbbb70dd74bf8c
triang 3816.53279443 MATIC
Binance.US
Hash:
0xb847784a00041b260ce62a72ee33253679b0e5178abc4dc3c2f007c59020ab44
From:
0x9f9fb616d27815c73dcd9dce2bc1b1ebfe3c9298
triang 0.02 ETH
To:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 0.02 ETH
Hash:
0xe296cdf0372b6886cdf82172f1549e40909938e61f6f019bd72d7ec279b3b3c7
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 3816.53279443 MATIC
Binance.US
To:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 3816.53279443 MATIC
Hash:
0x14150f01337831fde06e530368dd7caaf4fa47f9ce8a6e1edf71fa56f241ec22
From:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 0.028390043770179 ETH
To:
0x9f9fb616d27815c73dcd9dce2bc1b1ebfe3c9298
triang 0.028390043770179 ETH
Hash:
0x5656f306786cb92921e3d277d0ee531109d534d0c9e5d2409bd86e6990db50c1
From:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 0.001388927971206528 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001388927971206528 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5656f306786cb92921e3d277d0ee531109d534d0c9e5d2409bd86e6990db50c1
From:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 150409 MATIC
To:
0x9f9fb616d27815c73dcd9dce2bc1b1ebfe3c9298
triang 150409 MATIC
Hash:
0x2659963f440a9cf2e74663bb67cf4e85533e4d22d0316a12462e4f243094d7db
From:
0xf2d6d6bd1e310fea419e72e24255805d9f3370d3
triang 0.002091083580159152 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002091083580159152 ETH
Polygon (Matic): Matic Token
...
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