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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2057d7dac80003cad0e714015839900755e5ad72
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balance

Transactions list

Total: 252
Hash:
0x4694fd09646a14197eab6d67b7f642cee20f37490299e2c148da88331a9ea131
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
0.00071778727902142 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00071778727902142 ETH
Maker
...
Hash:
0x4694fd09646a14197eab6d67b7f642cee20f37490299e2c148da88331a9ea131
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
154.52 DAI
To:
0xd1dc17682828ad8fd494034814f7be56343681e0
triang
154.52 DAI
Hash:
0xc232dba796872c1e8dc2a97367a3c39affb193fa151ae8400776e6c7617e17f6
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
0.011326562031691923 ETH
To:
0xeb5fca4b1c89fd9eaa19b51c423a82863aec784f
triang
0.011326562031691923 ETH
Hash:
0xc7ab87d130ee8610c57015c84358fc11bc6d37ce2ba5e80bafe250d36f6ba024
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
0.005919709226506 ETH
To:
0xe58ab10841a1690e3ba4488ed86c1f8e27664a47
triang
0.005919709226506 ETH
Hash:
0x7d77549b0ebfece0102446efcde7b8f68c598be4ff51cbfaf18a82d1dabee0e8
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
0.003629505079063 ETH
To:
0x0b35ff4e401254e855e1679155a6044a0cfacb77
triang
0.003629505079063 ETH
Cryptomus
Hash:
0x90e12a149adcc94f90adbe7655a4cbc1b48f13570fa20f0b372568ab2f601f7c
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
0.00149514896005623 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00149514896005623 ETH
Maker
...
Hash:
0x90e12a149adcc94f90adbe7655a4cbc1b48f13570fa20f0b372568ab2f601f7c
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
40.44449 DAI
To:
0xb987379835de63d7444156402d7ac7d44223edeb
triang
40.44449 DAI
Hash:
0x0080507ca0eb4d51828cf34c569aa8013c4c441e1711c52e4bcfe2abe520ba4f
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
0.00343490582782 ETH
To:
0x4f1c2f535fedd2d3d7b378b753cb5769838cf238
triang
0.00343490582782 ETH
Cryptomus
Hash:
0xb9bf6c328975dbc5cc0781916c058dbfe622f24be39527edfe417c8a470b9cda
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
0.000576282227742728 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000576282227742728 ETH
Maker
...
Hash:
0xb9bf6c328975dbc5cc0781916c058dbfe622f24be39527edfe417c8a470b9cda
From:
0x2057d7dac80003cad0e714015839900755e5ad72
triang
500 DAI
To:
0x4812ed0108e425e52bd0ce184b02010e7f595f44
triang
500 DAI
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26
Reports
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