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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
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balance

Transactions list

Total: 38
Hash:
0x9cac614460a907b8dddc0762e91af9cb8b8a48df57968c75c4e0cedf4e0f2c57
From:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 0.04673975425338164 ETH
To:
0x06f79d635c0af2d61d68391b182629ef0a4ab2b2
triang 0.04673975425338164 ETH
Hash:
0x6563316b3faf758b65d235b3d41ad56779eb8656019a0130f8fc4e2c611cf945
From:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 0.0001853571481362 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0001853571481362 ETH
Maker
...
Hash:
0x2d1bd89bb95428d8a2dec22312c7f4545831bca09f3236342f46b14b19767fd7
From:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 0.0006793316737452 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.0006793316737452 ETH
MetaMask
Hash:
0x2d1bd89bb95428d8a2dec22312c7f4545831bca09f3236342f46b14b19767fd7
From:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 89.9814322593061 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 89.9814322593061 DAI
Hash:
0x2d1bd89bb95428d8a2dec22312c7f4545831bca09f3236342f46b14b19767fd7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.025429458886702064 ETH
To:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 0.025429458886702064 ETH
Hash:
0xacd6d3c9a520417c5402ad7b17436037fbbbcaed4f73bf26f143ed6a8405817e
From:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 0.00269382150760248 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.00269382150760248 ETH
Uniswap
Hash:
0xacd6d3c9a520417c5402ad7b17436037fbbbcaed4f73bf26f143ed6a8405817e
From:
0xbb1a84cdaf68e4ce148f00ede42d3aa9db6ff984
triang 89.9814322593061 DAI
To:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 89.9814322593061 DAI
Hash:
0xacd6d3c9a520417c5402ad7b17436037fbbbcaed4f73bf26f143ed6a8405817e
From:
0xbb1a84cdaf68e4ce148f00ede42d3aa9db6ff984
triang 3.9662489069277896e+22 ERC20
To:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 3.9662489069277896e+22 ERC20
Hash:
0x7983d0e0a1903b39eeafd25d31af85482baeb39bab6755d91adbf747eeffcdb6
From:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 8908161793671305000 ERC20
To:
0x208eabc3004f772edb4b3c66ea894705b60ebbd9
triang 8908161793671305000 ERC20
Hash:
0x4a7a3c022548261919792fbd3536615a65185f5142f3d52f29c2dbe944f3659d
From:
0xb2f7d4cbe2eb4f5c7ce94c5e366463201f3e21a8
triang 0.005737932645048842 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.005737932645048842 ETH
Maker
...
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