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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
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balance

Transactions list

Total: 633
Hash:
0x690372c92d8d0767fc085ebfd44dc2ae58ae16e459cb3a75525f252614832cc9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.474033430795176 ETH
Cow Swap
To:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 0.474033430795176 ETH
Hash:
0x690372c92d8d0767fc085ebfd44dc2ae58ae16e459cb3a75525f252614832cc9
From:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 9.494016485447696e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 9.494016485447696e+23 ERC20
Cow Swap
Hash:
0x1f2212755d4aabf2758e4fec06f58116bf97fc095745d857d85c768449ba6443
From:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 0.000870050519955582 ETH
To:
0xbf28c9fcb12a97441488f9c68faa49811a98688a
triang 0.000870050519955582 ETH
Hash:
0x1f2212755d4aabf2758e4fec06f58116bf97fc095745d857d85c768449ba6443
From:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 1026500000000000000 ERC20
To:
0xbf28c9fcb12a97441488f9c68faa49811a98688a
triang 1026500000000000000 ERC20
Hash:
0x1f2212755d4aabf2758e4fec06f58116bf97fc095745d857d85c768449ba6443
From:
0x0000000000000000000000000000000000000000
triang 1028829711499113000 ERC20
genesis
...
To:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 1028829711499113000 ERC20
Hash:
0xf845c0d91eb0b8ee19b0b19ea90537e2a8c862f0dd3c75f8ea3bed5ce1a46a07
From:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 0.0003257705 ETH
To:
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
triang 0.0003257705 ETH
Hash:
0x2da86df2f7b09b0dc78166f54201d4bde7e1e11df3ee6dc378ff1f2207d1b4df
From:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 0.300647942722916 ETH
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang 0.300647942722916 ETH
Hash:
0xec9ff11b88873a84de9661be3d9832caa9e300430cabd2e2e154df65c1826cdb
From:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 0.001800849462902986 ETH
To:
0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3
triang 0.001800849462902986 ETH
Hash:
0xec9ff11b88873a84de9661be3d9832caa9e300430cabd2e2e154df65c1826cdb
From:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 2000000000000000000 ERC20
To:
0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3
triang 2000000000000000000 ERC20
Hash:
0x7fbc4891ea36df19a84e3eb6213ae35f0ecc22029d880c1c33d560c38bfbe69d
From:
0x2dfd72f807e6b8d580a47ea596b5958c4f0964d9
triang 0.051275577787338995 ETH
To:
0x28f1b9f457cb51e0af56dff1d11cd6cedffd1977
triang 0.051275577787338995 ETH
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