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Cryptocurrency address risks

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DAI
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Address:
0x2b2212ad710e457427a441ed53a02f04d06601de
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balance

Transactions list

Total: 35
Hash:
0xd86c7f71afb2cf9ae5df1d1e4b01be7483dfd761af9e7eab2f33e864697401a9
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 0.016609032684504 ETH
To:
0x7695c91c3ef9dc971a72d18b1e2d684d6344f9b3
triang 0.016609032684504 ETH
Hash:
0x99953d15d7f757d091fa2dbac5fa3fc582b2eaec0f817b1dc84f0b44e67c8d67
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 0.010396702436561983 ETH
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 0.010396702436561983 ETH
bridge
...
Hash:
0x99953d15d7f757d091fa2dbac5fa3fc582b2eaec0f817b1dc84f0b44e67c8d67
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 316807850851824800 ERC20
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 316807850851824800 ERC20
bridge
...
Hash:
0xb9c420abc3366c2d8133a2b3136609ac11b2149134d9d62ae48b474c7d32bba6
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 0.0044546742678601 ETH
To:
0x04906695d6d12cf5459975d7c3c03356e4ccd460
triang 0.0044546742678601 ETH
Hash:
0xd0a2850e507d0b9e11d2ceffcab0b4289faa0722ad9973d56074ab54f8366525
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 0.005973901763240918 ETH
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 0.005973901763240918 ETH
bridge
...
Hash:
0xd0a2850e507d0b9e11d2ceffcab0b4289faa0722ad9973d56074ab54f8366525
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 849300000000000000 ERC20
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 849300000000000000 ERC20
bridge
...
Hash:
0x401d07f745d4ff565e3af62ae09efb49e730678f110a99f0fb2717d47ac6d664
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 0.0032488161398718 ETH
To:
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
triang 0.0032488161398718 ETH
Hash:
0x8e9839337c7b6ddada72d5e73d9d6406a7a39bf2d4ce0f167c5a19eeee7991df
From:
0xa30461d03ff38d8b32c1035ca72adc6c21ee3a00
triang 849303303317289700 ERC20
To:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 849303303317289700 ERC20
Hash:
0x7694410e7506dd9314d7133f7c8a7fec9e61487890ae52d80ee5a09000d4ccd6
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 0.01160111589946 ETH
To:
0xa30461d03ff38d8b32c1035ca72adc6c21ee3a00
triang 0.01160111589946 ETH
Hash:
0x7e7e3672a8d9fa0defbfc6cb7986bf596c42f8fced2c9770aac072d7059d5655
From:
0x2b2212ad710e457427a441ed53a02f04d06601de
triang 0.007244660326733522 ETH
To:
0x184f3fad8618a6f458c16bae63f70c426fe784b3
triang 0.007244660326733522 ETH
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