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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x02b2878e7af239bd6b6039570ae70e12737c9139
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balance

Transactions list

Total: 200
Hash:
0x70b13b1256fae158e0b927f993f52d1c11e702e38aea4828fa2e5dbdf04ef23b
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 0.000277958176447416 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000277958176447416 ETH
Circle
Hash:
0x70b13b1256fae158e0b927f993f52d1c11e702e38aea4828fa2e5dbdf04ef23b
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 3.437478 USDC
To:
0xb0bb31798bd75a66975178fe4f43d6164eb876b0
triang 3.437478 USDC
Hash:
0x785f203450d63839b887cfd3804f9bd34c51c60c564e9e5817235dc57eea5868
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 0.000208448582366958 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000208448582366958 ETH
Maker
...
Hash:
0x785f203450d63839b887cfd3804f9bd34c51c60c564e9e5817235dc57eea5868
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 412.27 DAI
To:
0xb0bb31798bd75a66975178fe4f43d6164eb876b0
triang 412.27 DAI
Hash:
0x9ad05a865fd208bf974a5a00b808b71952d231a11b994cd411dfdb6e261a7c1f
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 0.000205391971905255 ETH
To:
0x69457a1c9ec492419344da01daf0df0e0369d5d0
triang 0.000205391971905255 ETH
Hash:
0x9ad05a865fd208bf974a5a00b808b71952d231a11b994cd411dfdb6e261a7c1f
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 203726943293866600000 ERC20
To:
0xb0bb31798bd75a66975178fe4f43d6164eb876b0
triang 203726943293866600000 ERC20
Hash:
0xa2881ab595fe576bcd831d253280de6b1333b8e4fc1a813d0b3eed4d5b2d97f1
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 0.191139742375451 ETH
To:
0xb0bb31798bd75a66975178fe4f43d6164eb876b0
triang 0.191139742375451 ETH
Hash:
0xe6ae86def972a48353f0d914dffe7f8b8b72940187a67f69e6b9356071fe6514
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 0.0006602817586058 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.0006602817586058 ETH
Hash:
0xe6ae86def972a48353f0d914dffe7f8b8b72940187a67f69e6b9356071fe6514
From:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 600 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 600 DAI
Uniswap
Hash:
0xe6ae86def972a48353f0d914dffe7f8b8b72940187a67f69e6b9356071fe6514
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.19041956945789007 ETH
To:
0x02b2878e7af239bd6b6039570ae70e12737c9139
triang 0.19041956945789007 ETH
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