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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa8df459248b698721b69416409af4108aed6ac5
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balance

Transactions list

Total: 107
Hash:
0xe9223096e62f2a222a318cdfb49a6de5dac244a106e2d62d059dd8c7e9110fdc
From:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 0.00151623818551095 ETH
To:
Hash:
0xe9223096e62f2a222a318cdfb49a6de5dac244a106e2d62d059dd8c7e9110fdc
From:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 399.734874 USDC
To:
Hash:
0x2b01a4db725c9a7108e4e0d184961cbbc925b15bbcfb7ec4de03936caa4fd3c3
From:To:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 0.0160381 ETH
Hash:
0xf8bc58bbda1397deb17f26bdf5691309cc091d3da6280bb302e1dba750e8a8df
From:To:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 399.734874 USDC
Hash:
0x6e7ba2ef3fb6c53c1e49cd563f10857d815d31072bd47fff944f642a40e9e7c5
From:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 0.003189979558257408 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6e7ba2ef3fb6c53c1e49cd563f10857d815d31072bd47fff944f642a40e9e7c5
From:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 100.03798343 MATIC
To:
Hash:
0xadc648ca3bce7c1ac81b9ff87c3ddf7e9745736ca1e5ac2d46054fb1c0ac7d50
From:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 0.000395354218386176 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xadc648ca3bce7c1ac81b9ff87c3ddf7e9745736ca1e5ac2d46054fb1c0ac7d50
From:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 89 MATIC
To:
Hash:
0xf9c03abcb343820b3bb2113012528a2a9429dd917db386bacdb2b8ba593a912f
From:To:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 189.03798343 MATIC
Hash:
0x761e67ef8ec6b0bbfef9ed63420aa46600888465f83eb6c354f0bbf7125842b4
From:
0xfa8df459248b698721b69416409af4108aed6ac5
triang 0.008072563629621766 ETH
To:
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11
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