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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
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balance

Transactions list

Total: 71
Hash:
0xb9ea0db483ff4ea7db178604b17c325cd85917c30a69969898aac87243caae17
From:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 0.02358398801815933 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.02358398801815933 ETH
Celsius Network
...
Hash:
0x8e0baf993e3912803903ad7f8db6f452b3426998f6458a6e0ba8254ed7afc970
From:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 0.000887765621996672 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000887765621996672 ETH
Polygon (Matic): Matic Token
...
Hash:
0x8e0baf993e3912803903ad7f8db6f452b3426998f6458a6e0ba8254ed7afc970
From:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 5000 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 5000 MATIC
Celsius Network
...
Hash:
0x39f5661f2105b7cb1c8f969a9cb3e05f02c60b6a3845f38b29cbe999e9fdc2fd
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 4900 MATIC
Nexo
To:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 4900 MATIC
Hash:
0x26524718e0f6e846cf2ee38384f65d3b82174220cc64d3bdc77a0247ab6b5c0b
From:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 1.499649597099677 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1.499649597099677 ETH
Celsius Network
...
Hash:
0x8460b65a39ba7e5a958293d0d2925cfcf010769ee48ed94e94c39e431737a761
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 100 MATIC
Nexo
To:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 100 MATIC
Hash:
0xf9f68bbf1d376cdbb64757f928c924fb390f1f927dc6becb77e76a69f11645f6
From:
0x29d5527caa78f1946a409fa6acaf14a0a4a0274b
triang 1.50429417 ETH
Bitso
To:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 1.50429417 ETH
Hash:
0x8ddcdbf6ec4e8cce0e09638fd54bfad797693468a1033c7377bce9b092ae7570
From:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 5.660157321214786 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 5.660157321214786 ETH
Celsius Network
...
Hash:
0xf980c3e21a617ee89a5ecfa48fe975c54f53ffeb180f09d767c45fac7c2c3720
From:
0xd0dfb7003b5f9d583c41a48c857c942c01dceaa8
triang 5.661437648414786 ETH
To:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 5.661437648414786 ETH
Hash:
0xce1c80dcc6056a7ccd143a465d600fdd0b9cdb6ae84473a74b319cd80cb8ec1a
From:
0xfdf53ed9a8ae30f1e2806c14ce3040ca512c4403
triang 0.000781088 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.000781088 ETH
Celsius Network
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