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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x01b2fd444385a6290809d57d8248f5dc4653c352
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balance

Transactions list

Total: 1492
Hash:
0xc1b90c974b56b6e0bddaa5a9c93d9efe9a50b167873cb76cdca7fc8ac3d6e848
From:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.003455877064972 ETH
To:
0x6ad850d7fddb9d4f30acbe9cf52bd9b68cd36d52
triang
0.003455877064972 ETH
Hash:
0xbfda1f8067a9854505846019e9db7bcdfa93466273a65e279847ed492729b420
From:
0xe72d0a0ca88b2849b4357982c573afe8ab2fbe8b
triang
0.295649500036897 ETH
To:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.295649500036897 ETH
Hash:
0x31ba6db4c27a54a5e1319e4a1aa73a4ec13ef88ac2630eb5ff034a470c62ed17
From:
0x574a6095f88ad9ad06eb001fba8cb4d541d8c8e4
triang
0.02068490792424 ETH
To:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.02068490792424 ETH
Hash:
0x4e3367e45482d84a9519d1f71dbde0d6b12e04257e8a229090b016163e5ee517
From:
0xe72d0a0ca88b2849b4357982c573afe8ab2fbe8b
triang
0.2750929381091962 ETH
To:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.2750929381091962 ETH
Hash:
0xdff0e2694781667b9349fff0950a4540aba15d51270d97f3d8e257276d9d8f8a
From:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.00096985844770932 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00096985844770932 ETH
Circle
Hash:
0xdff0e2694781667b9349fff0950a4540aba15d51270d97f3d8e257276d9d8f8a
From:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
61.36 USDC
To:
0x82a3f9b5173210d574900001c981cfc898f6ee05
triang
61.36 USDC
Hash:
0x630d91abb0c3ce2d8b9f6ff6e20f58853e24b34383806160bbd4b3c4feed73a9
From:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.203655123015716 ETH
To:
0x56694d54b15c2434ebd50815898817ce957dcc1d
triang
0.203655123015716 ETH
Hash:
0xf898a225f39912dc03fe5c43060dad873ccc12e1515985f1d0bc3a0d1fa3b527
From:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.060839335262349 ETH
To:
0xafac2fe6db40716f023cc8e7bc4ee1cf205ad8bb
triang
0.060839335262349 ETH
Hash:
0x48063a3455d2d54085893258709f91d5a41a8335d768cb12eb4dbdb1bd8107c9
From:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.036598702630255 ETH
To:
0xafac2fe6db40716f023cc8e7bc4ee1cf205ad8bb
triang
0.036598702630255 ETH
Hash:
0x9110aaeeddb013a5dcfac3fe8c08ae3faaf9fb8ff619faa9294323fe22017b71
From:
0x01b2fd444385a6290809d57d8248f5dc4653c352
triang
0.500374175172434 ETH
To:
0x0e5b68a5a0fa6dac8901adaebeab5f622b70313d
triang
0.500374175172434 ETH
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