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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
balance
Transactions list
Total: 16Hash:To:
0xb9e7fd00f65ee46251baae56c112a70e271186cea92da871620eb38789ac73d3
From:0x2a85279e97113afe49fe2ea0499a519b811f1c12
0.06618678 ETH
0xa090e606e30bd747d4e6245a1517ebe430f0057e
0.06618678 ETH
Coinbase: Miscellaneous
Hash:To:
0xcedbfb9bf72562812896f870e1824803f9218578cf7459001cf86a0c162d590c
From:0x2a85279e97113afe49fe2ea0499a519b811f1c12
0.101354 ETH
0x8000ee41f8c3fadc711ba13c47c599382aa93a99
0.101354 ETH
Hash:To:
0xb9fec929121a726792f5ade70de3d9e8c61a0120a9c53ea9e12389d3410e5313
From:0x2a85279e97113afe49fe2ea0499a519b811f1c12
42.70710173 DAI
0xe7e892cc0c6a95efd87ca8560a2fa1c755c16b49
42.70710173 DAI
Hash:To:
0xb9fec929121a726792f5ade70de3d9e8c61a0120a9c53ea9e12389d3410e5313
From:0x2a85279e97113afe49fe2ea0499a519b811f1c12
0.01945922 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.01945922 ETH
Maker
...
Hash:
0xd8d640c6e4b7d4a0fa6cfa2cce239ed521f95924b705c8aaa04610d2875d20ed
From:To:0x2a85279e97113afe49fe2ea0499a519b811f1c12
0.187 ETH
Hash:To:
0x3513475c6be219078649aa20e5fd9b9d8a717040f936e65b5e4bc645149c3170
From:0x2a85279e97113afe49fe2ea0499a519b811f1c12
0.088866422 ETH
0xa090e606e30bd747d4e6245a1517ebe430f0057e
0.088866422 ETH
Coinbase: Miscellaneous
Hash:To:
0x7d3b54f7978ec0efdd6b7ae6d317c98a6ab9ae93fe815273b40f458218d8ad61
From:0x2a85279e97113afe49fe2ea0499a519b811f1c12
0.08255896 ETH
0xd718669b2cb95d3ac01f04968ad7ec0c3ecb366b
0.08255896 ETH
Hash:To:
0x1bca0cd166f039ef168f8c742bffbd8b134db4a6ef85b33336fc19fec86bcc54
From:0x2a85279e97113afe49fe2ea0499a519b811f1c12
200 DAI
Hash:To:
0x1bca0cd166f039ef168f8c742bffbd8b134db4a6ef85b33336fc19fec86bcc54
From:0x2a85279e97113afe49fe2ea0499a519b811f1c12
0.017738138 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.017738138 ETH
Maker
...
Hash:To:
0x978b6b1187bfedd82ddb7cc01ddebab47c7664659a2e3d65343bf10abd419a22
From:0x63531b0d2a0dcbc51e51f210caa1c3a88ac6dabe
0.1705 ETH
0x2a85279e97113afe49fe2ea0499a519b811f1c12
0.1705 ETH
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