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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c927c5265cd404b40379654c47573791c629193
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balance

Transactions list

Total: 3717
Hash:
0xdfac11986f251c8a65d8dc0c0f51dd7858c411e682018b91e119d71e029e0d90
From:
0x2c927c5265cd404b40379654c47573791c629193
triang
0.170648503044404 ETH
To:
0x1c978cff359aa785997ea91ba57bf43d08749bd3
triang
0.170648503044404 ETH
Hash:
0x6d498256d9c2454c828c113cb403c847b28c74af53a603dac1e1fe541c031a91
From:
0x2c927c5265cd404b40379654c47573791c629193
triang
0.02490235567232105 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.02490235567232105 ETH
Uniswap
Hash:
0x6d498256d9c2454c828c113cb403c847b28c74af53a603dac1e1fe541c031a91
From:
0x2c927c5265cd404b40379654c47573791c629193
triang
214362033077801980000 ERC20
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
214362033077801980000 ERC20
fees.wtf - WTF Token
Hash:
0x6d498256d9c2454c828c113cb403c847b28c74af53a603dac1e1fe541c031a91
From:
0x2c927c5265cd404b40379654c47573791c629193
triang
5.144688793867247e+21 ERC20
To:
0xab293dce330b92aa52bc2a7cd3816edaa75f890b
triang
5.144688793867247e+21 ERC20
Uniswap
Hash:
0x6d498256d9c2454c828c113cb403c847b28c74af53a603dac1e1fe541c031a91
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.15546354636007292 ETH
Uniswap
To:
0x2c927c5265cd404b40379654c47573791c629193
triang
0.15546354636007292 ETH
Hash:
0xc5f3a89085aef1096a45b1ebda72f309732400a98dc5c5ad4311bc755ef05866
From:
0x2c927c5265cd404b40379654c47573791c629193
triang
0.010793995552134642 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
0.010793995552134642 ETH
fees.wtf - WTF Token
Hash:
0x82ffbafcb2810b99198f8939b608935bef51a502456c576c4c0a8a1278b85d48
From:
0x2c927c5265cd404b40379654c47573791c629193
triang
0.019567890074264665 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
0.019567890074264665 ETH
fees.wtf - WTF Token
Hash:
0x82ffbafcb2810b99198f8939b608935bef51a502456c576c4c0a8a1278b85d48
From:
0x0000000000000000000000000000000000000000
triang
5.35905082694505e+21 ERC20
genesis
...
To:
0x2c927c5265cd404b40379654c47573791c629193
triang
5.35905082694505e+21 ERC20
Hash:
0x0ab35d43db8573f3b0cacffcaeb2cef9b0f9fdbf41078c9ec23dd5ec0f782c2f
From:
0x1c978cff359aa785997ea91ba57bf43d08749bd3
triang
0.05 ETH
To:
0x2c927c5265cd404b40379654c47573791c629193
triang
0.05 ETH
Hash:
0xa5cf90b55e88c3857653b142245f7626a0987d7c06ee79e22a042a2291e0ca64
From:
0x2c927c5265cd404b40379654c47573791c629193
triang
0.019340522469547598 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
0.019340522469547598 ETH
fees.wtf - WTF Token
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