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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2a80014c978b77a85edd2c5d654782dd68852e68
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balance

Transactions list

Total: 290
Hash:
0x5db3ebcd4f7c0b2ea0693b4a94b255f0845bd5b309ac94895dfcebdc6eae4342
From:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 0.003434460913030556 ETH
To:
0x391e7c679d29bd940d63be94ad22a25d25b5a604
triang 0.003434460913030556 ETH
Hash:
0x6287f7b7b7fc6c9b94e66156705ea06dddc4ee070aa73472e9daa15c16ffa2e4
From:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 0.00116152114639734 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.00116152114639734 ETH
Hash:
0x78615f4ba5522e555713b99b523961ec8a322da2c862958e84b70ec034dbb37b
From:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 0.00366388633814091 ETH
To:
0x391e7c679d29bd940d63be94ad22a25d25b5a604
triang 0.00366388633814091 ETH
Hash:
0x4d4c33223e70d877cdb7d965489d8173718be0933c2c7c401c7b02ed95276f33
From:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 0.001222573965392151 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.001222573965392151 ETH
Hash:
0x4d4c33223e70d877cdb7d965489d8173718be0933c2c7c401c7b02ed95276f33
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 1.7598198546719824e+21 ERC20
To:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 1.7598198546719824e+21 ERC20
Hash:
0xd8ed2dc532ccde87159a87ffcee00bcab304b4b544774c68265245e182e1885a
From:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang 0.030000000000000002 ETH
To:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 0.030000000000000002 ETH
Hash:
0xfd3949baa000351629ed901babfabf713e037301076062cf9e13ff714c7aa86a
From:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 0.000424065 ETH
To:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang 0.000424065 ETH
Hash:
0xfd3949baa000351629ed901babfabf713e037301076062cf9e13ff714c7aa86a
From:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 7000000000000000 ERC20
To:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang 7000000000000000 ERC20
Hash:
0xaf65b730553174ed6724e4090ab1fdb4de6351bfb623689916da0745d326d0eb
From:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 0.000264978996277937 ETH
To:
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
triang 0.000264978996277937 ETH
Hash:
0xa85f7c90b91c9cd915b600447b802e488938fd75cc15dd718cb8082d2e89ca6f
From:
0x2a80014c978b77a85edd2c5d654782dd68852e68
triang 0.000972770359760072 ETH
To:
0x4fef9d741011476750a243ac70b9789a63dd47df
triang 0.000972770359760072 ETH
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