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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
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balance

Transactions list

Total: 1005
Hash:
0x3318147a97fe8b4adacd3edccd8d97db24a693b02d219bfd5f15cfffbee9ff3c
From:To:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 0.009299999993102336 ETH
Hash:
0x3318147a97fe8b4adacd3edccd8d97db24a693b02d219bfd5f15cfffbee9ff3c
From:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 76.34838246529445 MATIC
To:
Hash:
0xfc729a552667d8be196d6e58d64ccc8d8be1da450d7be838dae6c6786c287862
From:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 4.301473862259923 ETH
To:
Hash:
0xf9d322c404b6ae6f571010aae46f47c0f85399cdf471ebb238b6beff3d57ab32
From:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 0.001636717533359754 ETH
To:
Hash:
0xc25bccb39ac555a36a6c06b41dc50bac267c086242695d792c8769d63984451c
From:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 0.000289243118952008 ETH
To:
Hash:
0xf9d322c404b6ae6f571010aae46f47c0f85399cdf471ebb238b6beff3d57ab32
From:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 3.504995872483959e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3.504995872483959e+21 ERC20
genesis
...
Hash:
0xf9d322c404b6ae6f571010aae46f47c0f85399cdf471ebb238b6beff3d57ab32
From:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 3504.995872483959 ENJ
To:
Hash:
0x62dc0a8aca51a80d53840bea63db9b3ccfb80ff4353005bef0ee8743ba49f586
From:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 486031693054364000000 ERC20
To:
Hash:
0x62dc0a8aca51a80d53840bea63db9b3ccfb80ff4353005bef0ee8743ba49f586
From:To:
0xc2a92a640d148eee15d16ac307fe8039e37b9073
triang 1094.2287778697455 ENJ
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