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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
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balance

Transactions list

Total: 39
Hash:
0x4422b3d1a97f0e7fd439f6b1c69828116d559159df90dbafe478818bdec9bf35
From:
0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1
triang 4719772 SHIB
To:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 4719772 SHIB
Hash:
0xbaabfe4349b9201deb3909d1cc96b9d3aab2ce9c67c2c6f9d4107e0dc3449fd9
From:
0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1
triang 4044749 SHIB
To:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 4044749 SHIB
Hash:
0x1fc7864225819917fb4a1c025be00de24c60aabc47932bfa46c7463c8d14bce0
From:
0x26c50e673fca05131c9b9f23d213b977d9a34c77
triang 716863 SHIB
To:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 716863 SHIB
Hash:
0x6da8b3ab93168a57865ec8e03a2d3ab817ae70726af236644670b619a0ee5f0e
From:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 0.000857457328786487 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000857457328786487 ETH
Tether
Hash:
0x6da8b3ab93168a57865ec8e03a2d3ab817ae70726af236644670b619a0ee5f0e
From:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 30.51 USDT
To:
0x0a2d61453ab3fc0e65a3972bea8ce0278bd29e05
triang 30.51 USDT
Hash:
0x21add64dfffd2a40b64a3a890d2edbbcfa7d3e5a6ff27af9693472c49ed40cbe
From:
0x7f227df284f35e5a244603bb1e10814c1766bf63
triang 7.25 UNI
To:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 7.25 UNI
Hash:
0xf26c7d13bf5fde8e41fee0f03010e75be44a05a4a05807d206f0607ececc2d5f
From:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 0.001368212168784642 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001368212168784642 ETH
Uniswap
...
Hash:
0xf26c7d13bf5fde8e41fee0f03010e75be44a05a4a05807d206f0607ececc2d5f
From:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 8 UNI
To:
0x41f5edec9edebcb0436a9212e27d8cd5e68bcc7e
triang 8 UNI
Hash:
0x0ebcd6f37da068499df8b68f24f427bdd79fe499ae68fb31fd45975a77555182
From:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 0.001226179721745984 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.001226179721745984 ETH
Compound
Hash:
0x0ebcd6f37da068499df8b68f24f427bdd79fe499ae68fb31fd45975a77555182
From:
0x2bb7ba689640c21f1975d6c70c00bf1120e45eac
triang 8000000000000000000 ERC20
To:
0x135bd4c26e51ea47049a3b6038bc778cad01d7a6
triang 8000000000000000000 ERC20
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