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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
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balance

Transactions list

Total: 153
Hash:
0x9fad6eabd1af7843fc3304b1456afab708d0bcfbf62fcedf5945ee92e54ca670
From:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 0.000838063570534099 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000838063570534099 ETH
Tether
Hash:
0x9fad6eabd1af7843fc3304b1456afab708d0bcfbf62fcedf5945ee92e54ca670
From:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 782 USDT
To:
0x98cebb87d01964a16fb411c71149d529fd60ad32
triang 782 USDT
Hash:
0x3365324635fbcba37f9b2d377dad012832e569edfdab1a6af23421325cfd6c70
From:
0xbb3400f107804dfb482565ff1ec8d8ae66747605
triang 782 USDT
StarkGate USDT Bridge
To:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 782 USDT
Hash:
0xc4824663dcecc748b5d5774b7a747eb917cecc900b67dd1f4370e697dc48284b
From:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 0.001290526085565504 ETH
To:
0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0
triang 0.001290526085565504 ETH
Hash:
0xc4824663dcecc748b5d5774b7a747eb917cecc900b67dd1f4370e697dc48284b
From:
0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0
triang 362000000000000000000 ERC20
To:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 362000000000000000000 ERC20
Hash:
0xc0e9522fb9cb8305409b6316304333e32bd3128a49aff528c3bbfcc55fdf39c3
From:
0xd5cd8c0b58fde44b6db30c3d32bb5333c9aed880
triang 0.009537161549979495 ETH
To:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 0.009537161549979495 ETH
Hash:
0x332e51ee19bc7b78b607d1d23ccfb9cd64afb5e49ea911adf33e05b2c9b124d6
From:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 0.001069974407328498 ETH
To:
0xc2544a32872a91f4a553b404c6950e89de901fdb
triang 0.001069974407328498 ETH
defi
...
Hash:
0x126a4504898e562f01f8c1ddbb3fc2e14a77c84f9c6151686632a8d013afa773
From:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 0.008308150820474682 ETH
To:
0xf463968e8e07e3039ba265751ba36fc3b61f880a
triang 0.008308150820474682 ETH
Hash:
0x28561572bf33d1bf771cf21d8cfed63686ee6ff763541a33460e3aed15e3fe18
From:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 0.004961249990268914 ETH
To:
0xc6764e58b36e26b08fd1d2aed4538c02171fa872
triang 0.004961249990268914 ETH
Hash:
0x43ae58edc3a67a7665604b03bdea2739c429de58bea7d117ea39c76d18c628cb
From:
0xc2445a475a20f56dae144ba5ef583a44d9627c12
triang 0.01200750795235926 ETH
To:
0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0
triang 0.01200750795235926 ETH
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16
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