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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
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balance

Transactions list

Total: 602
Hash:
0x05f72b0a21a08bac3adc8b04cf577008f02934e6ee7e5d9555767ad8d3ab435f
From:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 0.0666187904 ETH
To:
Hash:
0xe551829feeca0509f307ea2d2c87b9608820a85bea94feae5e776534213e94d5
From:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 0.04602534771894143 ETH
To:
Hash:
0x15e5d540201e89312a73245507911d431f5e51cdfd0c68e9adc4d7810345038d
From:
Cow Swap
To:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 0.1060798835517607 ETH
Hash:
0x15e5d540201e89312a73245507911d431f5e51cdfd0c68e9adc4d7810345038d
From:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 8.958534235690688e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8.958534235690688e+21 ERC20
Cow Swap
Hash:
0xf0a25dfc047343345714730e798eb53cbe9c5320e0c8e30ca40933693159e9e1
From:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 0.00068053372898688 ETH
To:
Hash:
0x1a069244133bbdeaa539d32427e60075458c9b142a0854c3bc9500686be76e42
From:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 0.001330103641151495 ETH
To:
Hash:
0x1a069244133bbdeaa539d32427e60075458c9b142a0854c3bc9500686be76e42
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 8.958534235690688e+21 ERC20
To:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 8.958534235690688e+21 ERC20
Hash:
0x5905811d35b9b2fe77564e65445ca722f82935a232c4b328c647620da04a4b60
From:To:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 0.01135890741888 ETH
Hash:
0xacd8a59a26fc962cd4da04f949467f6e349d6a99f312de3afb55d8aaaa6a8668
From:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 0.001258031341183 ETH
To:
Hash:
0xef81f1263752330d2bd1a6b24df9260af53ef072807105a3ca4ce9fdf70c42d8
From:To:
0xb2c66f28ef95c9dcaa147763ebcbea137266182a
triang 0.001048000000000001 ETH
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