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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
Copy
balance

Transactions list

Total: 20
Hash:
0xa18f45a88b9d78c08682f29dfaa9b98632c69a4939635ecc35200b23e17b5fe8
From:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
0.07834640483520437 ETH
To:
0xe687885269d127d05b197b20db64e416628290ae
triang
0.07834640483520437 ETH
Hash:
0xa32fc40175debe2ba9ce52e4161b8fdbae86e20a8a24f01a93e7450a8bb465dc
From:
0xb9bdb6bf1f9c84a77a826a7fd548bbfdb7833313
triang
0.045425715635204374 ETH
To:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
0.045425715635204374 ETH
Hash:
0x887e62ff1f39b220deaa82bcd6559e1685294c4a117e099183ecf4dedfa4a8a9
From:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
0.000987 ETH
To:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
0.000987 ETH
Hash:
0x0517971415e583e79ea99ec753c88c1fb9687721f8c0a6d059c7393dbc62bb59
From:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
0.0041129 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.0041129 ETH
bridge
...
Hash:
0x0517971415e583e79ea99ec753c88c1fb9687721f8c0a6d059c7393dbc62bb59
From:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
999.99399 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
999.99399 DAI
bridge
...
Hash:
0x8ca6fa95f3d8aa01ec1d2d5392cf759dc89fe6ab42196e1e6b0b41580262ae9c
From:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
0.0019791108 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0019791108 ETH
Maker
...
Hash:
0xcc7e538f95d635e8198ba52a423d9303e41f277b9e9ea0f262c23637ed0e58b5
From:
0xb9bdb6bf1f9c84a77a826a7fd548bbfdb7833313
triang
999.99399 DAI
To:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
999.99399 DAI
Hash:
0x278a07cd402137818392d292c592f655fde386d345a00d016a63b89be4e9de03
From:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
0.04845 ETH
To:
0xb9bdb6bf1f9c84a77a826a7fd548bbfdb7833313
triang
0.04845 ETH
Hash:
0x04c9420ed31efe98b7779a839c73f444b793f0586d5449c97c5845117678b1b2
From:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
0.00556412 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.00556412 ETH
bridge
...
Hash:
0x04c9420ed31efe98b7779a839c73f444b793f0586d5449c97c5845117678b1b2
From:
0x2b7b213ec1c3c2472f5436c332a2327730ea3007
triang
218.5 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
218.5 MATIC
bridge
...
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