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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
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balance

Transactions list

Total: 1118
Hash:
0xf721153fd5fe8582003ce2e26a5e92db1c32417a4b7befeba856dc2cd9ab8553
From:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
0.001558808181152389 ETH
To:
0x8cf2bed1a11af4e9efd557f9c1d8b1f1a3aaf453
triang
0.001558808181152389 ETH
Hash:
0xaa604f5b362276a669835c218edc205eb2673f0b2f4ea91c1b35632097dde11f
From:
0xfbac586583d0138693af79e9ef900f83c07fab61
triang
0.000635601000708361 ETH
To:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
0.000635601000708361 ETH
Hash:
0x939a9a323847d6b0c73261c3f72a039182fa3ee8a1d8f372c7c460eea97cc741
From:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
0.005692386393214777 ETH
To:
0xdbe01f3c67be32d8c62e18f517f60b0d9ae92608
triang
0.005692386393214777 ETH
Hash:
0x398cdec35df13dddf91d8540bd8ab75ce3c09b2a010c9074e860abc55ce3c73c
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
2.2 MATIC
Coinbase
To:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
2.2 MATIC
Hash:
0x5705f66524f77e857e9e08413170d7692af3981812c4494028af68bee441c451
From:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
0.006718114419710841 ETH
To:
0xa8a6c843b13ac314d7d71dc8e9b5f6c322705603
triang
0.006718114419710841 ETH
Hash:
0xca65187cc9ca84a4100431ec78cd7b33e36bf1b410c9f9028ec3df43bd5bce1b
From:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
1.2161694058293262 ETH
To:
0x30b384aefb0ddcda2e3ed9dd6422bf76e0939636
triang
1.2161694058293262 ETH
Hash:
0x8663ae55a9928f96cfbb47e8bb2f97556a7b6eb24083bc9be03e8d6870b7d57b
From:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
0.002115004 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.002115004 ETH
Uniswap
Hash:
0x8663ae55a9928f96cfbb47e8bb2f97556a7b6eb24083bc9be03e8d6870b7d57b
From:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
2.4669198652392208e+25 ERC20
To:
0xaadb00551312a3c2a8b46597a39ef1105afb2c08
triang
2.4669198652392208e+25 ERC20
Uniswap
Hash:
0x8663ae55a9928f96cfbb47e8bb2f97556a7b6eb24083bc9be03e8d6870b7d57b
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
1.0768112112468258 ETH
Uniswap
To:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
1.0768112112468258 ETH
Hash:
0x02bb78c30c02dfbcf5a89c4b4f7778ed4fb0f27d21b3e8044be752f4e94de526
From:
0xfbac586583d0138693af79e9ef900f83c07fab61
triang
2.4669198652392208e+25 ERC20
To:
0x2a378c76aa0681c44ae954d1cbb9cad32e4fa8b2
triang
2.4669198652392208e+25 ERC20
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