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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2a4fdb745cf777529af09733b7b00926635f85db
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balance

Transactions list

Total: 1879
Hash:
0xd099573c4fc2205a70b00fb94c1fa49cfd78cebe1b427a2d753ff1b3dfea4d3d
From:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
0.035710790887748256 ETH
To:
0x1496a57169889f697819905027d29349009e6239
triang
0.035710790887748256 ETH
Hash:
0xf2275819291e1e0aea07091e44d7cbbb64dc63bf833f0b9efeb68c95d7e1d7a7
From:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
0.003687917322693525 ETH
To:
0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792
triang
0.003687917322693525 ETH
Hash:
0xf2275819291e1e0aea07091e44d7cbbb64dc63bf833f0b9efeb68c95d7e1d7a7
From:
0x0000000000000000000000000000000000000000
triang
293601 ERC20
genesis
...
To:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
293601 ERC20
Hash:
0xf158151ead070db52ae7d655c032aeaf3b74ebdd890aa3b837af61c3e0016e26
From:
0x0000000000000000000000000000000000000000
triang
8467 ERC20
genesis
...
To:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
8467 ERC20
Hash:
0xf158151ead070db52ae7d655c032aeaf3b74ebdd890aa3b837af61c3e0016e26
From:
0x0000000000000000000000000000000000000000
triang
8468 ERC20
genesis
...
To:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
8468 ERC20
Hash:
0xc03122a35fc310b46ee37762ceab296599de3ad750d220674bec8b243fe6dabe
From:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
0.10571165039149681 ETH
To:
0x5499ee597543f528675dd23dcff05440dc3b1c6e
triang
0.10571165039149681 ETH
Hash:
0xc03122a35fc310b46ee37762ceab296599de3ad750d220674bec8b243fe6dabe
From:
0x0000000000000000000000000000000000000000
triang
565 ERC20
genesis
...
To:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
565 ERC20
Hash:
0xdc60ec6457bcf2bbf657427d95389fe7cba05337105175134576963def2339d6
From:
0x66b3d29b5c89c7119d2b7e51c84c347fb5542e11
triang
3297 ERC20
To:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
3297 ERC20
Hash:
0x22666601cd060db78e18b682092cf7cb5a20de4e2a2a00a0b2711a7a20db5a31
From:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
1.2265159111124457 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
1.2265159111124457 ETH
bridge
...
Hash:
0xda25ec9d1ccad8709cd8aaff4528207cbb3216ce79d96a6fdc2eebb63d2ee515
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
1.224 ETH
Binance
To:
0x2a4fdb745cf777529af09733b7b00926635f85db
triang
1.224 ETH
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