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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
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balance

Transactions list

Total: 65
Hash:
0x84b534667856ac683762c8bf11d92ce459ab5cfe6ca45b22a3c1f871a86fbd2e
From:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 1.5e+22 ERC20
To:
0xf7354009ef4955ae336c48bf05947b2bdb148edd
triang 1.5e+22 ERC20
Hash:
0x2aca247cf35451d564337a48af801c21acc1e94e04a106b8cc96d52859cd2dd9
From:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 0.000846689560078247 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000846689560078247 ETH
Tether
Hash:
0x2aca247cf35451d564337a48af801c21acc1e94e04a106b8cc96d52859cd2dd9
From:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 15000 USDT
To:
0xf7350a8191268ba765fc3674738fff5ac2bd8edd
triang 15000 USDT
Hash:
0x1b661796db32e4a53a764c6781981ee85239d8a01be3d4609b08aac71970a4aa
From:
0x6a5832f4e88a6b71e5798201ff02f5fe891af11a
triang 300.063003 USDC
To:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 300.063003 USDC
Hash:
0x26ab93b81ee01f94089f10af1a31382d8b57bb9f17be89c46f991419fd9e7331
From:
0x6a5832f4e88a6b71e5798201ff02f5fe891af11a
triang 0.3739770089800413 ETH
To:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 0.3739770089800413 ETH
Hash:
0xb4601e13562215319a02789f326758d0cb790c7a853db370e29b3e42209b1016
From:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 0.000478784685397838 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000478784685397838 ETH
Tether
Hash:
0xb4601e13562215319a02789f326758d0cb790c7a853db370e29b3e42209b1016
From:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 50000 USDT
To:
0x918cc72381c804297960f84b1731eea77f89ab79
triang 50000 USDT
Hash:
0xff5a495918ac5ac5c8fa968c20fe87e05feb00ef5afbc4aec44fba070b822382
From:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 83000 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 83000 DAI
Cow Swap
Hash:
0xff5a495918ac5ac5c8fa968c20fe87e05feb00ef5afbc4aec44fba070b822382
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 82988.026132 USDT
Cow Swap
To:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 82988.026132 USDT
Hash:
0x13916024950e019725303ee9c79b5b74070df64921d0013307f6e516944152ee
From:
0x2fba1d807857191c6f1d932339a7fef4dbf9f4d8
triang 0.000365850155619725 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000365850155619725 ETH
Tether
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