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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
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balance

Transactions list

Total: 4179
Hash:
0x4405d616610d6702750d7d79c8d12b04e0a63b78d84abb8cc78bbfa923031edc
From:
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
triang 4747.832582 USDC
PancakeSwap
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 4747.832582 USDC
Hash:
0x4405d616610d6702750d7d79c8d12b04e0a63b78d84abb8cc78bbfa923031edc
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 4747.832582 USDC
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 4747.832582 USDC
balancer
...
Hash:
0x4405d616610d6702750d7d79c8d12b04e0a63b78d84abb8cc78bbfa923031edc
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 198475660438258250000 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 198475660438258250000 ERC20
Hash:
0x4405d616610d6702750d7d79c8d12b04e0a63b78d84abb8cc78bbfa923031edc
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 198475660438258250000 ERC20
To:
0xe9225e346e25b06447a7ab08670474e27efcf8b7
triang 198475660438258250000 ERC20
Hash:
0x7ca66b93aef26408c854db1ffcbf2a1a8cd83f9be34e782ddeced50818308bbb
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 6074.190061 USDC
Uniswap
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 6074.190061 USDC
Hash:
0x7ca66b93aef26408c854db1ffcbf2a1a8cd83f9be34e782ddeced50818308bbb
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 6074.190061 USDC
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 6074.190061 USDC
balancer
...
Hash:
0x7ca66b93aef26408c854db1ffcbf2a1a8cd83f9be34e782ddeced50818308bbb
From:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 254846551241856940000 ERC20
balancer
...
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 254846551241856940000 ERC20
Hash:
0x7ca66b93aef26408c854db1ffcbf2a1a8cd83f9be34e782ddeced50818308bbb
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 254846551241856940000 ERC20
To:
0x0eab085d979dc6a56ac4317f4cc3541bd65fb96c
triang 254846551241856940000 ERC20
Hash:
0x913cbbf703dafed97f696013232cd125b6bcf4bddafc26ac2fbef97a36ca2547
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 4714.965658 USDC
Uniswap
To:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 4714.965658 USDC
Hash:
0x913cbbf703dafed97f696013232cd125b6bcf4bddafc26ac2fbef97a36ca2547
From:
0x2fa31d2ac017869998f9574bac76094a8110cf7c
triang 4714.965658 USDC
To:
0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef
triang 4714.965658 USDC
balancer
...
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