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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
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balance

Transactions list

Total: 28553
Hash:
0x7816375948d2f5adf849cd716fbac17e01ab93e9f98a14d2f627b912bb92a897
From:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 0.1226913519988759 ETH
To:
0x605e3a8caea11a4d200e2ef8840eaf320edcb206
triang 0.1226913519988759 ETH
Hash:
0xe4d0b08d11369054c26fc6df6e3f5c0dd2d1137d2f13cb19ca815c9200305d44
From:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 0.000834163783731486 ETH
To:
0x9f7fc686cfd64aa5ae15b351d03071e91533094b
triang 0.000834163783731486 ETH
metaverse
...
Hash:
0xe4d0b08d11369054c26fc6df6e3f5c0dd2d1137d2f13cb19ca815c9200305d44
From:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 7.92296277144e+21 ERC20
To:
0x8c7d7ad945bc78e48f40379142bdbd368ce692d7
triang 7.92296277144e+21 ERC20
Hash:
0x56ff84b48d77dc37e7c07d69ef1599045e579a63e62ae8a9097b5e687ee01636
From:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 0.000828227304275616 ETH
To:
0x9f7fc686cfd64aa5ae15b351d03071e91533094b
triang 0.000828227304275616 ETH
metaverse
...
Hash:
0x9ad30e91b82947269ac185f709f4e2a1185b191bee3d7a54cafc8eb476ac06e3
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.12427586 ETH
Binance
To:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 0.12427586 ETH
Hash:
0x70753b1290979ab8d3fad8f7eb0651b1062e86f1462527ff7035d5e720837d5c
From:
0x30741289523c2e4d2a62c7d6722686d14e723851
triang 7.92296277144e+21 ERC20
HTX
To:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 7.92296277144e+21 ERC20
Hash:
0x5937bf405136e4b3f9cb405a87c79e060ddd07497ea37b8e7e21724413ef5857
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 500 ERC20
Hash:
0xd56eda3236b22dce18812555aac7c2f45f67d0da7695be2ffc92e69d012008e3
From:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 0.020992480165064286 ETH
To:
0x3b6cb0207364eaaed0b4ebf77774efabfe4aac33
triang 0.020992480165064286 ETH
Hash:
0x5350eada21e2326505e46e1997c8567963c9ad677e1aafbae9b78eb3facd9e86
From:
0x3b6cb0207364eaaed0b4ebf77774efabfe4aac33
triang 0.021032977860344287 ETH
To:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 0.021032977860344287 ETH
Hash:
0x3b040d253450ce509233d8d9a5f1e5e5d39812ed8f38e56896f24d7455ac12b0
From:
0x2b13d1463b3821dd8a625e8935ab079251f1376d
triang 0.02159690401159415 ETH
To:
0x3b6cb0207364eaaed0b4ebf77774efabfe4aac33
triang 0.02159690401159415 ETH
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2856
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