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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2b30efba367d669c9cd7723587346a79b67a42db
balance
Transactions list
Total: 1108Hash:
To:
0x55b0ccddb922711f142a395a48c5ab8a77f7e500df095904cc438e04215acb32
From:0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
0.008832000000000024 ETH
0x2b30efba367d669c9cd7723587346a79b67a42db
0.008832000000000024 ETH
Hash: To:
0xc516ab466bc50ed3b941315e76423abc5693b8540865bc5611f60d4774af2283
From:0x2b30efba367d669c9cd7723587346a79b67a42db
0.001431680088987225 ETH
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
0.001431680088987225 ETH
Hash: To:
0xc516ab466bc50ed3b941315e76423abc5693b8540865bc5611f60d4774af2283
From:0x2b30efba367d669c9cd7723587346a79b67a42db
20330.659095 USDC
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
20330.659095 USDC
Hash: To:
0x60cd58201e385e256c8755092fcd12120f30b6b571fe48882d0abbf99d92be63
From:0x2b30efba367d669c9cd7723587346a79b67a42db
0.000562758967321434 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000562758967321434 ETH
Hash: To:
0xe7fc18b9d5ddfbc2f40d29525219572c7b8499a8bba3403a954e3035eec0f920
From:0xd46fb61cb3947fb243b7ee0e2c55be0a80c5d7f6
0.004485528669500333 ETH
0x2b30efba367d669c9cd7723587346a79b67a42db
0.004485528669500333 ETH
Hash: To:
0x456b4aea29cbbe35e326482b441abf8fe7a3c41f0b6643614102b1ab05c0bd8e
From:0x935f64b44b5c48a1539c4ada5161d27ace4205b5
4330.659095 USDC
0x2b30efba367d669c9cd7723587346a79b67a42db
4330.659095 USDC
Hash:
0x8eda43206b1bdd4456a4df04a40675ab7f294171e455bf31dcde70a851695fdf
From:To:0x2b30efba367d669c9cd7723587346a79b67a42db
8000 USDC
Hash:
0xb2b431017d41fe9cf9040e0537fb9a18500033937d6e193e9024f3145294433e
From:To:0x2b30efba367d669c9cd7723587346a79b67a42db
8000 USDC
Hash: To:
0x484b8e60e3fa90fc10170edb3da3054e3cc15fbe164732cc08695d79c242a1da
From:0x935f64b44b5c48a1539c4ada5161d27ace4205b5
7.932402 USDT
0x2b30efba367d669c9cd7723587346a79b67a42db
7.932402 USDT
Hash: To:
0x1187c327c3cc37ad13158bca8bba128542e6ae39125051925277ae9404fbbfe6
From:0x2b30efba367d669c9cd7723587346a79b67a42db
0.017039267274014006 ETH
0x80c67432656d59144ceff962e8faf8926599bcf8
0.017039267274014006 ETH
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