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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
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balance

Transactions list

Total: 61
Hash:
0x618bd1f1b6f2df4eabc45fbdcb6a5163891cbf7dcc7de54578268a18405514ad
From:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
0.016328504127123427 ETH
To:
Hash:
0x01283ca0bbb3d6e654cb5046745709246b603e9eaaea3c354e62aade605e0390
From:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
0.001199427980996175 ETH
To:
Hash:
0x01283ca0bbb3d6e654cb5046745709246b603e9eaaea3c354e62aade605e0390
From:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
1.4995023783998224e+22 ERC20
To:
0xed0cc684a63551498e5a02649d6d7de1a5920889
triang
1.4995023783998224e+22 ERC20
Hash:
0x024893ec57cf8cab8acbbede12570fdde71bba36526bb7b5bceb63b54f5aa8ff
From:To:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
0.015471767180855602 ETH
Hash:
0x4a62e8131cbe1831dad978563f769b99956a0bcd70ca600691ba4d72875bce63
From:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
0.014560396491067846 ETH
To:
Hash:
0xeaad2774baa2dde17e10a89dc8dec0c82bfabdcdfa59894e767c08fdca93857b
From:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
0.007417585094683018 ETH
To:
Maker
...
Hash:
0xeaad2774baa2dde17e10a89dc8dec0c82bfabdcdfa59894e767c08fdca93857b
From:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
15000.057193240133 DAI
To:
Hash:
0xb5b3ed2a2fe25930863c313808f84715c43786941bacc3ca5ef8e1a039d6946e
From:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
0.017860851890024 ETH
To:
Hash:
0x708539b2c4719bb2c90e3ef0750e89428a15d017ead9fb68b61674a55f15394d
From:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
14000 DAI
To:
Hash:
0x708539b2c4719bb2c90e3ef0750e89428a15d017ead9fb68b61674a55f15394d
From:
0xaf0b0000f0210d0f421f0009c72406703b50506b
triang
1.3997047875258928e+22 ERC20
To:
0x2bdc640b1a08dd09856e6936d6032d421eb923dd
triang
1.3997047875258928e+22 ERC20
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