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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
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balance

Transactions list

Total: 610
Hash:
0x238f78c73b001accc3d30ba89e31e86405a4592a01440cc33153b07c6f012cb6
From:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 0.00168422897 ETH
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang 0.00168422897 ETH
zapper-fi
...
Hash:
0x794d03975af41935906f1ca9e038b79dc2f540c931c50618e9d6a64a12d51f21
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.07 ETH
FTX
To:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 0.07 ETH
Hash:
0x155cbe03c41c4f65b9d646680ea54ad3cae2c457501493b981773d1bd5c21f7b
From:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 0.01203988324 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01203988324 ETH
Uniswap
Hash:
0x155cbe03c41c4f65b9d646680ea54ad3cae2c457501493b981773d1bd5c21f7b
From:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 1.048576e+24 ERC20
To:
0x478893fcbfffc3283fece2a216229e1c34093980
triang 1.048576e+24 ERC20
Uniswap
Hash:
0x626a6a7a47ede24182a996215c01f6d573f5eb58599aaf2d2a5c5fabddd8d544
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.02 ETH
FTX
To:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 0.02 ETH
Hash:
0x2babe99a55933c0c897dadffedace260cbf8d48f9e907b823adf2188ffb5f56e
From:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 0.005855256 ETH
To:
0x4c6ec08cf3fc987c6c4beb03184d335a2dfc4042
triang 0.005855256 ETH
art
...
Hash:
0x937e33c673fed88869ee99dff9196930071cfc0aabe0fa2d087fd32173471772
From:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 0.00871534279 ETH
To:
0xf45ba58c415ed6c77cfc157f42f300f9fd980985
triang 0.00871534279 ETH
Hash:
0x937e33c673fed88869ee99dff9196930071cfc0aabe0fa2d087fd32173471772
From:
0xf45ba58c415ed6c77cfc157f42f300f9fd980985
triang 1.048576e+24 ERC20
To:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 1.048576e+24 ERC20
Hash:
0xce85dadd0ebea7a5f0f7130577c2c1c6ac6f2c374bf7120c04bf57653c90f1f3
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.01 ETH
FTX
To:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 0.01 ETH
Hash:
0x117d421cf35d97423a6e51d1d9a377face35e24e02682c7e931adeb9d0d82f7e
From:
0xc2e7043754b10c44a0528d18c6f3f75dd8912581
triang 0.80275121 ETH
To:
0xa17d41ae46b700c7189a4c264e4451f6ced5413c
triang 0.80275121 ETH
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