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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
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balance

Transactions list

Total: 2221
Hash:
0x371339c7d3e8a9313a004e4c8e77ae66d1ad936475a1ba5c0dd3ecf8a69b0702
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 450000000 ERC20
Hash:
0xfcc52dde8bf3875a945e7261e310d5ed504da0d3d46e6c0b8afe2c0e5667a160
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 8372000 ERC20
Hash:
0x925c3f0263c98eed32011e91cc8592965a2c3e74dccc78dbb506c2b0e94af96c
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang 460 ERC20
cream-finance
...
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 460 ERC20
Hash:
0x3102001e4248788c966a392f83efa76f39944742f25f531ba25e4dba462d39d0
From:
0x0000000000000000000000000000000000000000
triang 42500000 ERC20
genesis
...
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 42500000 ERC20
Hash:
0x764007fcc666bc9fa2e95ac979f23b3be100237527a010357ccfdb071eecd010
From:
0x0000000000000000000000000000000000000000
triang 42500000 ERC20
genesis
...
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 42500000 ERC20
Hash:
0xb05605f4dd803f0fa023a87fd25f6e58d568d610a96699e3ee2cded70461c8f6
From:
0x70217e7de3a68187905269462506f81cf344bbad
triang 15000 ERC20
ShapeShift: Deployer
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 15000 ERC20
Hash:
0x244dc410234898697156e92642f65ddaeca4718743cd59b33ca348749d05df2a
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 40156 ERC20
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 40156 ERC20
Hash:
0x0491e8e2e013077b50182738385409e0183415beaa27a59e9bab4f98c81466bd
From:
0xae7b63dad95581947d2925a9e62e57ccbb2da046
triang 7.5e+21 ERC20
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 7.5e+21 ERC20
Hash:
0x64572313eef33e843dc55e5170e48e20cc9fc2c4f1e8a2e4282230d5fc0e03bb
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 78600 ERC20
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 78600 ERC20
Hash:
0xdf0107e0ba7c003e098670f1f39b39cb204b909bb77eb80c1e1a4917453c6e41
From:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang 7.5e+21 ERC20
gnosis-safe-multisig
To:
0x2d5212156b06e65e570e9a8dd68fc1fcfe73ac5e
triang 7.5e+21 ERC20
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