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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
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balance

Transactions list

Total: 34
Hash:
0x126cc030c1ffe699da599d51bbf76430ee51e327a69f6716155c244dd59ec3c9
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 0.000163787982498 ETH
To:
0x74cca7756e1f38ab0a95a0e58f143ceda544904e
triang 0.000163787982498 ETH
Hash:
0x4325ec8ae593061280304059afb25694491c8d079b8ec45e3c5788719fafbfee
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 0.05867070682452183 ETH
To:
0xed8e3a1177b8ad68023fc012c744d572663916d8
triang 0.05867070682452183 ETH
Hash:
0x63d77a6836f9041d1964aec3114c249a7e0e2688b6b472598adbbce633cb1844
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 0.003967557269886642 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003967557269886642 ETH
Maker
...
Hash:
0x63d77a6836f9041d1964aec3114c249a7e0e2688b6b472598adbbce633cb1844
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 841.7807321960107 DAI
To:
0xed8e3a1177b8ad68023fc012c744d572663916d8
triang 841.7807321960107 DAI
Hash:
0xbc5839d2371d71dc210721ab3a71c2c2a366a0b7e47b6dd163a7c5cc86341739
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 0.002949767471820084 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002949767471820084 ETH
Maker
...
Hash:
0x217b6b656c8a770cac7bd499b4fb94f04af4c8f684f414a96c7131fea3e4e240
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 0.00466901614378185 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00466901614378185 ETH
Circle
Hash:
0x217b6b656c8a770cac7bd499b4fb94f04af4c8f684f414a96c7131fea3e4e240
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 840.943368 USDC
To:
0xed8e3a1177b8ad68023fc012c744d572663916d8
triang 840.943368 USDC
Hash:
0x220e25d22af8edc09d8bf5cc205b80f25c8446bdb7b32abcf623ae5e5531ea4e
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 837976377006770 ERC20
To:
0x0d0142f28c7c57b041bbf834fd260600a8ce07bc
triang 837976377006770 ERC20
swipeswap
...
Hash:
0x220e25d22af8edc09d8bf5cc205b80f25c8446bdb7b32abcf623ae5e5531ea4e
From:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 0.011152946371502125 ETH
To:
0xcb0cb2d22c529fdc9f6efff2ed21086104b21a79
triang 0.011152946371502125 ETH
Hash:
0x220e25d22af8edc09d8bf5cc205b80f25c8446bdb7b32abcf623ae5e5531ea4e
From:
0x0d0142f28c7c57b041bbf834fd260600a8ce07bc
triang 841.7759756960107 DAI
swipeswap
...
To:
0x2952ce7dce71fe69255b6a2ebc42a1e50a3b3790
triang 841.7759756960107 DAI
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