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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2fb45222575cee0426865194fc849d6736a61a0
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balance

Transactions list

Total: 1269
Hash:
0xfc1fd8bfbf90a9d6be2f3846669e144585adecaab1319cc05322aa593d3ac4db
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 5.497132640202799 ETH
To:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 5.497132640202799 ETH
Hash:
0x67966c39af4724a36a2c490b10869fde98cecec36031c1dc3bcf3202ab0f3563
From:
0x6b29610d6c6a9e47812be40f1335918bd63321bf
triang 1502.691121 USDC
gnosis-safe-multisig
To:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 1502.691121 USDC
Hash:
0x440b75fac579e0e5ac54ada856731b5fc4e75743fdc53600f8780607d40d0a82
From:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 0.000078128040008728 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000078128040008728 ETH
Hash:
0x08862380f7e86d4da14878e03a74940a298adbb97a967d123764b5801faddffb
From:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 0.000096452156285832 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000096452156285832 ETH
Hash:
0xf4aa322a53331c6b21c523a36be65716fcebed310f360e7c49ea6886104e41dd
From:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 0.001074916821221146 ETH
To:
0x652329cc4f00af06a8020b41846d54a439a64620
triang 0.001074916821221146 ETH
Hash:
0xb44da8f930588036af138f925fccced2f89060bfcdc00110adaa8823a0d45e7a
From:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 0.000347294219198418 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000347294219198418 ETH
Maker
...
Hash:
0x55752535b4df179643bb235823ada90fdba1449332773ebd9b6b3061b48b3c80
From:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 0.010185286177835776 ETH
To:
0x63ca00232f471be2a3bf3c4e95bc1d2b3ea5db92
triang 0.010185286177835776 ETH
Hash:
0xc4241b5f1479c799eaa60b3536fdf13da53a21d759f1f413e4ab7efee8510354
From:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 0.10159381788310914 ETH
To:
0x64d9b639ae85a1e436c1752889c5c40699f3887c
triang 0.10159381788310914 ETH
Hash:
0x65112fa42670a82b24b5b2f4e3f0acf78af4d2eeece2b9eb0a14d49732eb8135
From:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 0.0027566 ETH
To:
0xc329400492c6ff2438472d4651ad17389fcb843a
triang 0.0027566 ETH
Hash:
0x65112fa42670a82b24b5b2f4e3f0acf78af4d2eeece2b9eb0a14d49732eb8135
From:
0xc2fb45222575cee0426865194fc849d6736a61a0
triang 2560719763344894500 ERC20
To:
0xc329400492c6ff2438472d4651ad17389fcb843a
triang 2560719763344894500 ERC20
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