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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
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balance

Transactions list

Total: 114
Hash:
0x3dfb8c6500ef3b61de87354947fe152d0fdd8f0410a1afdeac0d7d75a6bf670a
From:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 0.000794803621077408 ETH
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.000794803621077408 ETH
Hash:
0x3dfb8c6500ef3b61de87354947fe152d0fdd8f0410a1afdeac0d7d75a6bf670a
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 1518373000000000000 ERC20
To:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 1518373000000000000 ERC20
Hash:
0xf1f3d01bf1c5b9e3ef6ef0c7cb483204e41e2975d32c14d5a35c58e25ad53818
From:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 0.0009657428 ETH
To:
0x4f1cdf43f5e407abd569878976960d4d0a3d3452
triang 0.0009657428 ETH
Hash:
0xf1f3d01bf1c5b9e3ef6ef0c7cb483204e41e2975d32c14d5a35c58e25ad53818
From:
0x93462b02cf30f93e6635e3acacc867744a7078da
triang 4591187460001187300 ERC20
To:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 4591187460001187300 ERC20
Hash:
0xf1f3d01bf1c5b9e3ef6ef0c7cb483204e41e2975d32c14d5a35c58e25ad53818
From:
0x4d32c8ff2facc771ec7efc70d6a8468bc30c26bf
triang 1775871309528459300 ERC20
To:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 1775871309528459300 ERC20
Hash:
0xf1f3d01bf1c5b9e3ef6ef0c7cb483204e41e2975d32c14d5a35c58e25ad53818
From:
0x0000000000000000000000000000000000000000
triang 5327613928585378000 ERC20
genesis
...
To:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 5327613928585378000 ERC20
Hash:
0xf1f3d01bf1c5b9e3ef6ef0c7cb483204e41e2975d32c14d5a35c58e25ad53818
From:
0xa7946a8195125ed822cf1dfe6d2bfa85e9097064
triang 54335043281338460 ERC20
To:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 54335043281338460 ERC20
Hash:
0xf1f3d01bf1c5b9e3ef6ef0c7cb483204e41e2975d32c14d5a35c58e25ad53818
From:
0x4d32c8ff2facc771ec7efc70d6a8468bc30c26bf
triang 21016794741221720 ERC20
To:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 21016794741221720 ERC20
Hash:
0xf1f3d01bf1c5b9e3ef6ef0c7cb483204e41e2975d32c14d5a35c58e25ad53818
From:
0x0000000000000000000000000000000000000000
triang 63050384223665160 ERC20
genesis
...
To:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 63050384223665160 ERC20
Hash:
0xf1f3d01bf1c5b9e3ef6ef0c7cb483204e41e2975d32c14d5a35c58e25ad53818
From:
0x2f3664c35a9731659bf568808352950ea497606c
triang 1170748274427302000 ERC20
To:
0x2a99fada66750c1e81f799c3825edbd6c673fb3c
triang 1170748274427302000 ERC20
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