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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
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balance

Transactions list

Total: 417
Hash:
0x644d266dfd6e1bded2fbf45fe72ea4b0ff1dd8a790a1b97a912d2c6f50a66b03
From:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.00006480412531071 ETH
To:
0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e
triang
0.00006480412531071 ETH
ens
...
Hash:
0x7d086afee42b45df7ca08e271c8f496ca9a251a536c9a447e0922203c2c837f9
From:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.000500543864339715 ETH
To:
0x231b0ee14048e9dccd1d247744d114a4eb5e8e63
triang
0.000500543864339715 ETH
Hash:
0x0ef1813c66f3eb8f1052d6bacdc3484011d4a0b65ee06b0f642131e540848647
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.10755400925240612 ETH
bridge
...
To:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.10755400925240612 ETH
Hash:
0xbf6eab84ca3af12c01e3f11de974f70520ab6cd07865401ee6e52ebbc576f4d3
From:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.10074533342462992 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.10074533342462992 ETH
Base: Base Portal
Hash:
0x4d0c894f2e088da4137f24b37e6646a8151d53247b7a8bdaf20e2cda8b4eb7c3
From:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.00149817711916987 ETH
To:
0x4976fb03c32e5b8cfe2b6ccb31c09ba78ebaba41
triang
0.00149817711916987 ETH
ENS: Public Resolver
...
Hash:
0xd86e52ac6c12b147b146f94ec2128174d54b7c0162cdf314d97cae643c6f8c3b
From:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.01762728320471922 ETH
To:
0xac3d44155d74d2d66117039ff4bc166de2151ab6
triang
0.01762728320471922 ETH
Hash:
0xd86e52ac6c12b147b146f94ec2128174d54b7c0162cdf314d97cae643c6f8c3b
From:
0x0000000000000000000000000000000000000000
triang
713 ERC20
genesis
...
To:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
713 ERC20
Hash:
0x582b982b79b189e01cc31b859750b2958a9f69b47801151a1945faafb4b5e3c6
From:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.004638522884993113 ETH
To:
0x4976fb03c32e5b8cfe2b6ccb31c09ba78ebaba41
triang
0.004638522884993113 ETH
ENS: Public Resolver
...
Hash:
0x50395dbc9be7b77f173a33fd4714d1e5b64aa66425e1b61f5a4eaf95235b4664
From:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.00055604974988976 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00055604974988976 ETH
Compound
Hash:
0xe4e5cc1586d61361077efed95f4371f2c842b94aeb976722826e893b09cd50ed
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.11267486212 ETH
bridge
...
To:
0x2d68c7cd9bc0214508e2777c554c4051d9b67345
triang
0.11267486212 ETH
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