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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
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balance

Transactions list

Total: 7162
Hash:
0x74043552c7a03e0a9b9b2e7501dee1bb3f318ac70d0f541c3ea7a3399e64ae11
From:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 0.012036765896962955 ETH
To:
Hash:
0x74043552c7a03e0a9b9b2e7501dee1bb3f318ac70d0f541c3ea7a3399e64ae11
From:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 7.98126e+21 ERC20
To:
Hash:
0x74043552c7a03e0a9b9b2e7501dee1bb3f318ac70d0f541c3ea7a3399e64ae11
From:To:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 16729536 ERC20
Hash:
0x018f71efff1cec4a11b206ba169db31b6ab37d6b9eb20b57ab3f098989094e57
From:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 0.000475041415857998 ETH
To:
Hash:
0xa3eb46da32a0d0c5e36f03c97a9f1c786bb322e4e38ff982974da8b3d5720e19
From:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 249870242531478200000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 249870242531478200000 ERC20
Cow Swap
Hash:
0xa3eb46da32a0d0c5e36f03c97a9f1c786bb322e4e38ff982974da8b3d5720e19
From:
Cow Swap
To:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 7498639098294311 ERC20
Hash:
0xfbb48473670acf27ef90b35672528d695acd156f85894799122e0ea5b3b98102
From:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 0.00798892209988184 ETH
To:
Hash:
0x324fb5b8457cb89f48e2c485cd42d5c9b4c9e6a3d956bc5535316c799e69fd80
From:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 0.006279585343351275 ETH
To:
Hash:
0x494b039d28fb59a9fcbdb117cd417207fc81f524b9e0c673da30565c709d23df
From:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 0.005893851865119021 ETH
To:
Hash:
0xa926969a743036c3838d92dd6379d6498f335c7eee168217398b5ca37f86e170
From:
0x2a1049062c6cfd69bd38fbaf3b0559df1dbbc92c
triang 6.696587488484061e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6.696587488484061e+21 ERC20
Cow Swap
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