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USDT (ERC20)
Polygon
Shiba Inu
Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2afc5cd3936c377dc02528bb9416723724083c86
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balance

Transactions list

Total: 76
Hash:
0x6167f95207a3cf6c4f9d47e2991238bf643923872b7b201ae3545f5cec32809a
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 75539184440000 ERC20
Hash:
0xda4ac4f2dc50a7225e51fe26cf0eca2480a7ca85162e6fb5fd144017dc5cd229
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 525235396000000 ERC20
Shiba Inu
...
To:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 525235396000000 ERC20
Hash:
0x996311850444adeb4707dbc50cb55d7649f886d4d00c20ee80ad09c7f9f6f876
From:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 0.000875981307986026 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000875981307986026 ETH
Uniswap
...
Hash:
0x996311850444adeb4707dbc50cb55d7649f886d4d00c20ee80ad09c7f9f6f876
From:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 25 UNI
To:
0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce
triang 25 UNI
Hash:
0x9d0a8a99af2ce2187c65c324fa7d85d740d0bf6df289bf4a39bf6701a418601f
From:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 0.000730140311650953 ETH
To:
0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
triang 0.000730140311650953 ETH
Loopring
...
Hash:
0x9d0a8a99af2ce2187c65c324fa7d85d740d0bf6df289bf4a39bf6701a418601f
From:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 834000000000000000000 ERC20
To:
0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce
triang 834000000000000000000 ERC20
Hash:
0x0805e90f54cdfa51ce753dc68337ade6a9189d2053fdb8f51232400506ab8639
From:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 0.000666734972358912 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000666734972358912 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0805e90f54cdfa51ce753dc68337ade6a9189d2053fdb8f51232400506ab8639
From:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 1343.62584902 MATIC
To:
0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce
triang 1343.62584902 MATIC
Hash:
0x387c9dbf54618387be0629c8e7a4024c27a5e3e38b56ba7cb916d9210bc5dbb8
From:
0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff
triang 0.01937026 ETH
To:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 0.01937026 ETH
Hash:
0xd18f879943db6ee690cca2cde269e1b8f9294ea786cddd0af63d418483e39c14
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x2afc5cd3936c377dc02528bb9416723724083c86
triang 5000000000 ERC20
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