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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
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balance

Transactions list

Total: 1138
Hash:
0x38d1ae5c70775af23e3d6077a1c8f2251519138057d2dec58944edeb478e1496
From:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 0.00010826184410259 ETH
To:
0x7ad2a94beff3294a31894cfb5ba4206957a53c19
triang 0.00010826184410259 ETH
Hash:
0x38d1ae5c70775af23e3d6077a1c8f2251519138057d2dec58944edeb478e1496
From:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 194944115874203800000 ERC20
To:
0x7ad2a94beff3294a31894cfb5ba4206957a53c19
triang 194944115874203800000 ERC20
Hash:
0x81117a4666fbc17b1d3cc43e7b22017fbff23c1624fec6c1d182e8a100649878
From:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 0.000052156711721525 ETH
To:
0x9c7beba8f6ef6643abd725e45a4e8387ef260649
triang 0.000052156711721525 ETH
Hash:
0x647ea354cb81bac41cac414ffb6f541b4466bf3e44436fa6b216353b780bcc49
From:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 0.00322152647167638 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00322152647167638 ETH
Uniswap
Hash:
0x647ea354cb81bac41cac414ffb6f541b4466bf3e44436fa6b216353b780bcc49
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 195093236907202670000 ERC20
Uniswap
To:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 195093236907202670000 ERC20
Hash:
0xb4b1fefbe828b89546ce5174d441c04bde1420cc4f2b0d65d84f39b294c90a44
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 200000000000000 ERC20
Hash:
0x82e46979ed39c79fd54d6a5734404fa2fdbeca182c52cf79aa64d5ae58379060
From:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 0.00056090048285898 ETH
To:
0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4
triang 0.00056090048285898 ETH
Hash:
0x82e46979ed39c79fd54d6a5734404fa2fdbeca182c52cf79aa64d5ae58379060
From:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 5100000000000000000 ERC20
To:
0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4
triang 5100000000000000000 ERC20
Hash:
0x87eada2d1231372f2d8abffa130cab1332ace72453510f79f8861d72d4f187bc
From:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 0.000117303435158765 ETH
To:
0x2a3bff78b79a009976eea096a51a948a3dc00e34
triang 0.000117303435158765 ETH
art
...
Hash:
0xcfb4cf1c91267be2b96916488427ac1d7bfed0a181eaff4f2d74227dab8dc970
From:
0x2ba07ab5648351d846d7b108e11be1f6ec404099
triang 0.001011955819892373 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001011955819892373 ETH
Uniswap
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114
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