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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
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balance

Transactions list

Total: 8
Hash:
0x8105bdae9e1ba57503a68f4f48c9009dc2ff47eb50db0e603e81487c8eae63ac
From:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
triang
0.0105717482876714 ETH
To:
0xbccd8541fedf17a74c222cca7259821c94c95a56
triang
0.0105717482876714 ETH
Hash:
0x8123cc36792fdfb455731dfc5db05f014e3451bc1ea62135366b291b2c4ba10d
From:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
triang
0.036399224491785925 ETH
To:
0x5c0d928a3d86766e6c2ca7378abe76e7b2ff1028
triang
0.036399224491785925 ETH
Hash:
0x8123cc36792fdfb455731dfc5db05f014e3451bc1ea62135366b291b2c4ba10d
From:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
triang
23 DAI
To:
0x8c19cf0135852ba688643f57d56be72bb898c411
triang
23 DAI
Hash:
0x0342dea9378f126cf51a395add0594ae66342409d08fb284751653d000005a57
From:
0x91ba7e8d96eadadfddbdc6fa60c5bdf31897a1e2
triang
24.98180076 DAI
To:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
triang
24.98180076 DAI
Hash:
0xcff6ad4cd5d1e6569093688ae89505ce5fa4b274150691d39043b47e00d30ca5
From:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
triang
0.004074285610273902 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004074285610273902 ETH
Maker
...
Hash:
0xa899fcc496fb9700ad071e61b23dbc3e4fafa69ce7570b6ff393a8de0a4766ec
From:
0x9d451a550c410ef16a572439c12621ca86a7797b
triang
0.04853156 ETH
To:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
triang
0.04853156 ETH
Hash:
0x6011dd34edde2a64de9d2b7a690510ce400d0fe1659502bec79bf282b85bca5f
From:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
triang
0.004750961610268776 ETH
To:
0x21bfbda47a0b4b5b1248c767ee49f7caa9b23697
triang
0.004750961610268776 ETH
OVR (OVR)
...
Hash:
0x079c4ecefa13b0cb092085b3338c57357ad18bddd7ebe2583076ef413ef6279d
From:
0xce43c61e6ea0ca4f5475cef3981bb342caf152f8
triang
0.00726466 ETH
To:
0x2c80d42ac6953cb14a1e01b41669242892a478fb
triang
0.00726466 ETH
Reports
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