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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
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balance

Transactions list

Total: 1434
Hash:
0x6f609f5b42751a65778092d601e42f95780a504b665fdaed6d054594c46f0db9
From:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
0.0021619614 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.0021619614 ETH
Base: Base Portal
Hash:
0x6f609f5b42751a65778092d601e42f95780a504b665fdaed6d054594c46f0db9
From:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
1.5451711458261195e+25 ERC20
To:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
1.5451711458261195e+25 ERC20
Hash:
0x78bb1bf195bb8d9366d60f6b630c5bd5cb96204a5323ec9c231b325907cb92d8
From:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
0.000545183850332928 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000545183850332928 ETH
Circle
Hash:
0x78bb1bf195bb8d9366d60f6b630c5bd5cb96204a5323ec9c231b325907cb92d8
From:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
4760.134279 USDC
To:
0x869a4842e77a4355d7f05c97cd2f0bec3ae81d5e
triang
4760.134279 USDC
Hash:
0x4d80de93a722fc064c571ec265233f9f2ca3ace5e32cda7bbd5799629d60c9a7
From:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
0.0033801408 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.0033801408 ETH
Base: Base Portal
Hash:
0x9481380d4aa0d1571990741f7c1f7948506fe4ac2059f3229b731799047b37f6
From:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
0.00219395551645452 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.00219395551645452 ETH
1inch.Exchange
Hash:
0x9481380d4aa0d1571990741f7c1f7948506fe4ac2059f3229b731799047b37f6
From:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
1.5451711458261195e+25 ERC20
To:
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
triang
1.5451711458261195e+25 ERC20
Hash:
0x9481380d4aa0d1571990741f7c1f7948506fe4ac2059f3229b731799047b37f6
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
4760.134279 USDC
1inch.Exchange
To:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
4760.134279 USDC
Hash:
0x4a461991195e9254d010976ce6647e7211d03a0e364b6db3ae5aa35ad80306c6
From:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
0.0004884984 ETH
To:
0xed4e879087ebd0e8a77d66870012b5e0dffd0fa4
triang
0.0004884984 ETH
Hash:
0xf0031dfbcd37db88eb906552d4cabcca75d3c6e245941aa6a2efa71ed1929928
From:
0x2d6bb700ed0fc6d1fcb9057c5c12edb0d1c06f4b
triang
0.00065007 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.00065007 ETH
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