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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c030eff44c19ebeb7b400507718f7021b09119a
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balance

Transactions list

Total: 521
Hash:
0xd16f82d0fccfadb8110baf7d79e0036b105048e6ddb5e2ed891529730d9e235d
From:
0x4f52b41a778761bd2eea5b7b7ed8cbdaa02cef3e
triang 5 USDC
To:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 5 USDC
Hash:
0xb4ff2c4bc9823ea3b210705aa1892a57a180658828664137520b0fc32897d2e3
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 3999990000 ERC20
Hash:
0x70fd3565e0e23711f58acabe0f8418cf63b3800c81f70d09b6e291311d009c28
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 1400000 ERC20
Hash:
0xb0c8a5edf357a733cb526e4fec4041513d69deda2ebd897b1f7b86c6649531a1
From:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 1284 ERC20
To:
0x2c034485d3ed758158011d8ff9b4a86c1066e113
triang 1284 ERC20
Hash:
0xc67b07e17b3b13f76c28e2c4547eccd6fd0176897589af79e2811b23e2f5f579
From:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 0.00284531092770632 ETH
To:
0x3335733c454805df6a77f825f266e136fb4a3333
triang 0.00284531092770632 ETH
Hash:
0xc67b07e17b3b13f76c28e2c4547eccd6fd0176897589af79e2811b23e2f5f579
From:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 10085.052670443936 MATIC
To:
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
triang 10085.052670443936 MATIC
Hash:
0xf7453df9ae6a94ab94cfb2591dc053cac7c3cc47f8586ea94a0674eb5664de9f
From:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 0.001256 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001256 ETH
Polygon (Matic): Matic Token
...
Hash:
0x4ec57185b1ebecfda3c52a0535a9290f745414e11add8561e93cf168f656bdb1
From:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 0.00125408 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00125408 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc10df8d952132b956df8645b4f07269026816f13e1d6df94e1f827c0d37bc8fc
From:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 0.00193808 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00193808 ETH
Polygon (Matic): Matic Token
...
Hash:
0x47036f5a70e2062d2acd795168dc5b2690abdf5d354a39c30d1081e5f19de8ef
From:
0x2c030eff44c19ebeb7b400507718f7021b09119a
triang 0.00193808 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00193808 ETH
Polygon (Matic): Matic Token
...
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