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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
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balance

Transactions list

Total: 221
Hash:
0x319ee811d19d2aa101366cde47265475e338c48ac459c6c651b613b8279a4938
From:
0xbaa850bc2ecc6a4f356445f4a853281a42bd2fbb
triang 664.581595 USDC
To:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 664.581595 USDC
Hash:
0x7d456b1850ab83b09cbe8bc4f5247211588c5473e3f42d13f4736232448a8a03
From:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 0.00282067953997265 ETH
To:
0xb63cac384247597756545b500253ff8e607a8020
triang 0.00282067953997265 ETH
Hash:
0x7d456b1850ab83b09cbe8bc4f5247211588c5473e3f42d13f4736232448a8a03
From:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 283850000000 ERC20
To:
0xb63cac384247597756545b500253ff8e607a8020
triang 283850000000 ERC20
Hash:
0x7d456b1850ab83b09cbe8bc4f5247211588c5473e3f42d13f4736232448a8a03
From:
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
triang 1054269696056193200 ERC20
To:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 1054269696056193200 ERC20
Hash:
0xa804e40164f6a6b180b46fb6eb28a9a1590d580d61ed17b50e524d83f7835357
From:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 5823.801286169305 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5823.801286169305 DAI
Cow Swap
Hash:
0xa804e40164f6a6b180b46fb6eb28a9a1590d580d61ed17b50e524d83f7835357
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 283856468502 ERC20
Cow Swap
To:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 283856468502 ERC20
Hash:
0xea6dbf165b3656df215e3d437fa03b0fb4a87fe2dc3a3083636ec266d012e662
From:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 0.001420742284793454 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001420742284793454 ETH
Maker
...
Hash:
0x8fd6bc5ff4b787b979a24c82cfc883060f4f35c435073772767e8be1a620b406
From:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 0.019903823528528194 ETH
To:
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
triang 0.019903823528528194 ETH
Hash:
0x8fd6bc5ff4b787b979a24c82cfc883060f4f35c435073772767e8be1a620b406
From:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 2013122134787448300 ERC20
To:
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
triang 2013122134787448300 ERC20
Hash:
0x8fd6bc5ff4b787b979a24c82cfc883060f4f35c435073772767e8be1a620b406
From:
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
triang 5823.801286169305 DAI
To:
0x2b3f1377b7b87c1c03331e4e865b6a7ef0d8153e
triang 5823.801286169305 DAI
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