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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
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balance

Transactions list

Total: 293
Hash:
0xec4f198fb4c9e774a642fb173fb7252f08f0104b047e6efecb94c9f18b389f88
From:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 4.553648658547485 ETH
To:
0x1c26379c4ba0328d062bd723d84cee4300c0bf78
triang 4.553648658547485 ETH
Hash:
0x50d05196814fc036801dd21319f822f49b130b60470d5533ef07c0edb700607d
From:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 0.015601400385967351 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.015601400385967351 ETH
SushiSwap
Hash:
0x50d05196814fc036801dd21319f822f49b130b60470d5533ef07c0edb700607d
From:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 38668388223650290000 ERC20
To:
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
triang 38668388223650290000 ERC20
SushiSwap
Hash:
0x50d05196814fc036801dd21319f822f49b130b60470d5533ef07c0edb700607d
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 4.155931016979331 ETH
SushiSwap
To:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 4.155931016979331 ETH
Hash:
0xf4271348dd320a60254956ad51f054bef6b5b7081a8916301788bb2df2bde3b2
From:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 3.2208341284855746 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 3.2208341284855746 ETH
SushiSwap
Hash:
0xf4271348dd320a60254956ad51f054bef6b5b7081a8916301788bb2df2bde3b2
From:
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
triang 29814147121522135000 ERC20
SushiSwap
To:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 29814147121522135000 ERC20
Hash:
0x380c9133e1ced1f212020de6f854e73d5d186632bb59d1ab77f538d5287d0a6a
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3.6075838 ETH
Binance
To:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 3.6075838 ETH
Hash:
0x250aa071089f09ee723aaa17821e4924e617dfb80d6f713b8276bd775efcccf7
From:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 0.4554646902230224 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.4554646902230224 ETH
SushiSwap
Hash:
0x250aa071089f09ee723aaa17821e4924e617dfb80d6f713b8276bd775efcccf7
From:
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
triang 4728687669119348000 ERC20
SushiSwap
To:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 4728687669119348000 ERC20
Hash:
0x49986200f760e2c3d668f054a547712ae54b234d419e0fe141e42ad38bceeac5
From:
0x2b8aa21a60302275270c7c931dd4c5f48aa99406
triang 4.001117322454801 ETH
To:
0x1c26379c4ba0328d062bd723d84cee4300c0bf78
triang 4.001117322454801 ETH
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