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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
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balance

Transactions list

Total: 746
Hash:
0x4a8f3accb83c996c51728a32ebd2edd91cd3f7a03aea3fd9afcc9d9a71cbaf67
From:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 970127332204293200 ERC20
To:
0xa2b6f51a707cf697545bff266fbdb2230ada0f57
triang 970127332204293200 ERC20
Hash:
0x9cf752f384cd2129858559442cd22bafe543b2ddbcb8107b69e8efb1d4687576
From:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 970127332204293200 ERC20
To:
0xa2b6cd7cf3bc9158956a045a0ef787fdd7880f57
triang 970127332204293200 ERC20
Hash:
0x85c0fb466e010e159c9459bb069817f98ea5b6a8e22f7a4fd1b82acbbd301aa3
From:
0xa2b6cd7cf3bc9158956a045a0ef787fdd7880f57
triang 0 ETH
To:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 0 ETH
Hash:
0xfbe35e78d87b647823e8fbe8812a115497e89f622c15222af63b02495d274491
From:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 0.9701656846831082 ETH
To:
0xa2b63f3bd7a2c2b835aad55325ef2efdca880f57
triang 0.9701656846831082 ETH
Hash:
0xedd036f10659909ceea44a143bbd56de9f34c859c46fec49e0e3357192e73fb9
From:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 130492090000 ERC20
To:
0x2449c7baeb9a4c4ae406d16d693f0a522fa5ed0c
triang 130492090000 ERC20
Hash:
0x5c1ad613ecd7d40e55aecd0be56ad1707ee3ae1bc11b592355b12b164213fb83
From:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 0.00356958941731168 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00356958941731168 ETH
Circle
Hash:
0x5c1ad613ecd7d40e55aecd0be56ad1707ee3ae1bc11b592355b12b164213fb83
From:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 130492.09 USDC
To:
0x244174540a40f6af286d2192ccee7c3ae8a5ed0c
triang 130492.09 USDC
Binance
Hash:
0x856d9a8350f0a52d0ac9f2e883df79945376f30e4168e1c5dc4be82225fb0b9d
From:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 0.02054516767966788 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.02054516767966788 ETH
Paraswap V5
Hash:
0x856d9a8350f0a52d0ac9f2e883df79945376f30e4168e1c5dc4be82225fb0b9d
From:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 13046500 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 13046500 ERC20
Paraswap V5
Hash:
0x856d9a8350f0a52d0ac9f2e883df79945376f30e4168e1c5dc4be82225fb0b9d
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 130492.096603 USDC
Paraswap V5
To:
0x002ad2406d6d05e0c58e39af6eb506f762e9f7bb
triang 130492.096603 USDC
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