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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
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balance

Transactions list

Total: 86
Hash:
0x7d31145fa93cf0415e1e2653229b249470b3034053bf06e8dd326e8b2eeaecb8
From:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
0.023601455281387 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.023601455281387 ETH
Celsius Network
...
Hash:
0x7e2fcb05e9c7cd0c1b8dc7d5426db4bd8b7ab8075520aa71245435d1c1c3e32b
From:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
0.17651848793402314 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.17651848793402314 ETH
Celsius Network
...
Hash:
0x2a06d915e7de0f92a2e5f63e5f695a98b168a4ed9da8ea3e0a74eba3306d4770
From:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
0.001210475981639184 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001210475981639184 ETH
Maker
...
Hash:
0x2a06d915e7de0f92a2e5f63e5f695a98b168a4ed9da8ea3e0a74eba3306d4770
From:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
883.88 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
883.88 DAI
Celsius Network
...
Hash:
0x31181d6a8e63127342215f954dfe693816d5300a1fe2a095af178e0c4ae365fa
From:
0xfac87e892800f73fea9bd4a81b4e0269f4363fe3
triang
883.88 DAI
To:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
883.88 DAI
Hash:
0x7ec94e1ea0ec44fcb31d0cdb87297142a2dae998d8ad1442ab9692cf85dd3c44
From:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
0.001316020257009664 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001316020257009664 ETH
Polygon (Matic): Matic Token
...
Hash:
0x7ec94e1ea0ec44fcb31d0cdb87297142a2dae998d8ad1442ab9692cf85dd3c44
From:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
171.82354487 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
171.82354487 MATIC
Celsius Network
...
Hash:
0x9f1741a2d37cfd7c966a5c1f3b34c1003773340bc83c599306da2d98940bd2f0
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
171.82354487 MATIC
Coinbase
To:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
171.82354487 MATIC
Hash:
0x3cf68c627ec0d5305593b9c1918a1b3743e13144d9550d9272216b81867048bd
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.17886263 ETH
Coinbase
To:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
0.17886263 ETH
Hash:
0x416aea721eabdb5fe5587754599b744709db86414078e5a12d93515f1e87f411
From:
0x2c9fa9ec5dba4b2761dbc387302caa44aea6bfe6
triang
0.11063724706387504 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.11063724706387504 ETH
Celsius Network
...
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