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Cryptocurrency address risks

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DAI
USD
Address:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
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balance

Transactions list

Total: 217
Hash:
0x4ddef2c02bac9fe970fa6381d4f4c324ed2cf10bb385d0616a208ae487a75de0
From:
0x3d32e8b97ed5881324241cf03b2da5e2ebce5521
triang 5.78084269058145 ETH
liquity
...
To:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 5.78084269058145 ETH
Hash:
0x4ddef2c02bac9fe970fa6381d4f4c324ed2cf10bb385d0616a208ae487a75de0
From:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 0.000649200380007585 ETH
To:
0x24179cd81c9e782a4096035f7ec97fb8b783e007
triang 0.000649200380007585 ETH
Liquity: Borrower Operations
...
Hash:
0x812bbbe12aa245f90b02e45b5d4a094e03975e585a57b1103f49cbdad90dee3e
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 6.62719061368966 ETH
To:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 6.62719061368966 ETH
Hash:
0x812bbbe12aa245f90b02e45b5d4a094e03975e585a57b1103f49cbdad90dee3e
From:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 0.003955666849405056 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.003955666849405056 ETH
Hash:
0x812bbbe12aa245f90b02e45b5d4a094e03975e585a57b1103f49cbdad90dee3e
From:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 4653000000000000000 ERC20
To:
0x32ce7e48debdccbfe0cd037cc89526e4382cb81b
triang 4653000000000000000 ERC20
Uniswap
Hash:
0x812bbbe12aa245f90b02e45b5d4a094e03975e585a57b1103f49cbdad90dee3e
From:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 47000000000000000 ERC20
To:
0xc5cacb708425961594b63ec171f4df27a9c0d8c9
triang 47000000000000000 ERC20
Hash:
0x5c3e9a5be1cc29f31d03c6c649ccfc4b5fd807ab8b030febe762629ee8c4cc12
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 5.93576318948705 ETH
To:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 5.93576318948705 ETH
Hash:
0x5c3e9a5be1cc29f31d03c6c649ccfc4b5fd807ab8b030febe762629ee8c4cc12
From:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 0.001310362013572608 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.001310362013572608 ETH
Hash:
0x5c3e9a5be1cc29f31d03c6c649ccfc4b5fd807ab8b030febe762629ee8c4cc12
From:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 3960000000000000000 ERC20
To:
0x32ce7e48debdccbfe0cd037cc89526e4382cb81b
triang 3960000000000000000 ERC20
Uniswap
Hash:
0x5c3e9a5be1cc29f31d03c6c649ccfc4b5fd807ab8b030febe762629ee8c4cc12
From:
0x2bb6d57cc4bc57e0b4e1e4478b1e963b0b214264
triang 40000000000000000 ERC20
To:
0xc5cacb708425961594b63ec171f4df27a9c0d8c9
triang 40000000000000000 ERC20
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