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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

Address:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

balance

Transactions list

Total: 1579

29.01.2023 05:53

Hash:

0x148e2f2f7bc6ad2745e4469b25672b9e5e9ce3a6cab985e4fa607c310d03a8f3

From:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

0.13427192454983933 ETH

To:

0x87124104fbb2adaf21799ccf8f21bdb916bba074

0.13427192454983933 ETH

29.01.2023 05:52

Hash:

0xf2d5667a94fb50f90247e5f91f9c0728fd18ceafcdc68cc55d6f57ade5a41170

From:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

0.000682824712772711 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.000682824712772711 ETH

finance

29.01.2023 05:52

Hash:

0xf2d5667a94fb50f90247e5f91f9c0728fd18ceafcdc68cc55d6f57ade5a41170

From:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

149143036277859 ERC20

To:

0x87124104fbb2adaf21799ccf8f21bdb916bba074

149143036277859 ERC20

29.01.2023 05:50

Hash:

0xef638fc7417aa120adf2aff3760320fd43c15cdb58233baa2bfde64c96b77bbf

From:

0x0000000000000000000000000000000000000000

149143036277859 ERC20

genesis

To:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

149143036277859 ERC20

29.01.2023 05:50

Hash:

0xef638fc7417aa120adf2aff3760320fd43c15cdb58233baa2bfde64c96b77bbf

From:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

0.001590075343283294 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.001590075343283294 ETH

finance

13.01.2023 08:17

Hash:

0x49c561e07fa1cfb04eb0a55daf27a3b4fe2c616ac12cb9c9a302e21d1fa2ba13

From:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

0.001436381401132864 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.001436381401132864 ETH

finance

13.01.2023 08:17

Hash:

0x49c561e07fa1cfb04eb0a55daf27a3b4fe2c616ac12cb9c9a302e21d1fa2ba13

From:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

148583343251832 ERC20

To:

0x0000000000000000000000000000000000000000

148583343251832 ERC20

genesis

10.01.2023 05:09

Hash:

0x74994c752b3db5cea9d0aadf7f5353880f6692acfb37f76d1a919303f5ec4685

From:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

0.002657076756375738 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.002657076756375738 ETH

finance

10.01.2023 05:09

Hash:

0x74994c752b3db5cea9d0aadf7f5353880f6692acfb37f76d1a919303f5ec4685

From:

0x0000000000000000000000000000000000000000

148583343251832 ERC20

genesis

To:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

148583343251832 ERC20

10.01.2023 05:07

Hash:

0xd20dc594ae3c36c4f7f183a7002f601352413e41d4565e214192806e2c8f3877

From:

0x2b2ab3d34bef36ad4b9030401cadb27f62f50ab9

0.00181463320034733 ETH

To:

0x3819f64f282bf135d62168c1e513280daf905e06

0.00181463320034733 ETH

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