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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
Copy
balance

Transactions list

Total: 211
Hash:
0xf3aa82eb0e047640aa696cada1c4f9665be7716cad5327628b3c3784d11f7c52
From:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
0.002214099798521 ETH
To:
0xe1bf69881358811456eb855f09a3200138b0c9ab
triang
0.002214099798521 ETH
Hash:
0xc55cf15afe2ff382d904cf417eacc27c1994aca71d80703b5d724a4867b100ec
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
35000000000 ERC20
data
...
To:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
35000000000 ERC20
Hash:
0x119869e84929444ab3bbc46cbec7d00c4065b7791b1e953ce6e1db284264c10f
From:
0xced92fa7f0797cbc851b48140ae218a0b0d41ce0
triang
422.94 DAI
To:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
422.94 DAI
Hash:
0xd919c29379b6dd584ad54290a4ee7e6f5e891fffe006661a65b8030372eb1b4d
From:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
0.000889979225969603 ETH
To:
0x5180f2a553e76fac3cf019c8011711cf2b5c6035
triang
0.000889979225969603 ETH
Hash:
0xd919c29379b6dd584ad54290a4ee7e6f5e891fffe006661a65b8030372eb1b4d
From:
0x0000000000000000000000000000000000000000
triang
865 ERC20
genesis
...
To:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
865 ERC20
Hash:
0xf2e4ec6fc222403afbac91e84780a322a839a393448d14134707c64ed6a761d3
From:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
0.00189328593155155 ETH
To:
0x63f421b24cea6765b326753f6d4e558c21ea8f76
triang
0.00189328593155155 ETH
Hash:
0xf2e4ec6fc222403afbac91e84780a322a839a393448d14134707c64ed6a761d3
From:
0x0000000000000000000000000000000000000000
triang
7001 ERC20
genesis
...
To:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
7001 ERC20
Hash:
0xc413773d4d0664087ea8dde7c609dc2fb2376fc7c3e9e6747b42c610c142cd4f
From:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
0.000354798738435596 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000354798738435596 ETH
Maker
...
Hash:
0xc413773d4d0664087ea8dde7c609dc2fb2376fc7c3e9e6747b42c610c142cd4f
From:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
909 DAI
To:
0x7710c1a75b9a9d67abc493a08ca6507dc42c6a11
triang
909 DAI
gitcoin-grantee
...
Hash:
0x2a0fe0f9abd58f1b3d051f66756d15a846d4218dc84cbe0462fa0499093cd7f3
From:
0x46441594290fc13e97dd2e2a9cf49e114599bc38
triang
909 DAI
To:
0x2999fe533bc08a03304c96e8668bfa17d9d0d35b
triang
909 DAI
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22
Reports
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