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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
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balance

Transactions list

Total: 3044
Hash:
0xc24c0320cd73938f36c8ffd1085b315ad660fa9e49d92c815d74b74907f46abc
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
0.320486256547763 ETH
To:
0x7791bafd07cc652264b066a1e111c9b3bb562d21
triang
0.320486256547763 ETH
Hash:
0x12ac9ba416badb59e8e2bf3f7af5d1f189f9318e42da16aa81254130982b2a9b
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
0.030471179788632 ETH
To:
0x7791bafd07cc652264b066a1e111c9b3bb562d21
triang
0.030471179788632 ETH
Hash:
0xbcda5a40cb04f066af7c32706defa4a7593fa8a78e8037c31d87f2b846e2a589
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
0.003238005630776028 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003238005630776028 ETH
Uniswap
Hash:
0xbcda5a40cb04f066af7c32706defa4a7593fa8a78e8037c31d87f2b846e2a589
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
164056835430000000000 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang
164056835430000000000 ERC20
Hash:
0x23e185db4bb8accb37d2a8c9d895bd3996ac70f0fe0afc4150d7fdffb8cdb6dc
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
0.000907287265541314 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000907287265541314 ETH
Hash:
0xe1edec039a913702111b2fdca60cf69ee4b19fe7aae40c24d25ed2f8ec6ecc20
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
0.00051255011352974 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00051255011352974 ETH
Circle
Hash:
0xe1edec039a913702111b2fdca60cf69ee4b19fe7aae40c24d25ed2f8ec6ecc20
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
4201.826057 USDC
To:
0x42a26f6b3730a67b70092d7caf9d07495a03cd19
triang
4201.826057 USDC
Hash:
0x722e022cfc464d8cfd1576063d5752873144a2df44fc31df4914d59a9caf7a88
From:
0x0000000000000000000000000000000000000000
triang
7450000 ERC20
genesis
...
To:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
7450000 ERC20
Hash:
0xab6f4c73149c8d2dbc30dc188c7ff69c69cb7cecb916ecf1de7ff8af579cbba9
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
0.00075495566449886 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00075495566449886 ETH
Circle
Hash:
0xab6f4c73149c8d2dbc30dc188c7ff69c69cb7cecb916ecf1de7ff8af579cbba9
From:
0x2649bd829e37463b27135d6b11ba75fe0fb24108
triang
341.132 USDC
To:
0xdb92a104da9eb3762b3cf02e5767c83f056aec74
triang
341.132 USDC
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