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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
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balance

Transactions list

Total: 15
Hash:
0x7566781c408609eab0b2ddf0147e5cbfd888f46cb170aae3704451fef36fad5b
From:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
triang
0.0104929 ETH
To:
Hash:
0x4a73d16798cd4d75affa18f07a86eb5da7c959cfa9950325d561b7033d0c0a79
From:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
triang
0.04376859 ETH
To:
Hash:
0x4a73d16798cd4d75affa18f07a86eb5da7c959cfa9950325d561b7033d0c0a79
From:
0x0000000000000000000000000000000000000000
triang
5.000137481726851e+21 ERC20
genesis
...
To:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
triang
5.000137481726851e+21 ERC20
Hash:
0x4a73d16798cd4d75affa18f07a86eb5da7c959cfa9950325d561b7033d0c0a79
From:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
triang
5000 DAI
To:
Hash:
0xfc5bc36aacfeaa44702907c5a1b496f045caca68f91f93777725f815e6593b66
From:To:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
triang
0.05297 ETH
Hash:
0x5807a0bddb7efaab2f03fb866f6c906a252768c375e0259e25b6ea311c710058
From:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
triang
0.00409851 ETH
To:
Hash:
0x5b77938a1242f926d18e90728da65728bad4a978829d316d971e8fa150f0b405
From:To:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
triang
0.00539 ETH
Hash:
0xcef65523ea0bdf38e4c6b4744cff581eda6591f9879128a394da830f44cf4074
From:To:
0x2c6b899fd7011f42f87e4eb9d6fcd2714d3c8c42
triang
2389.76163 DAI
1
2
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