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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
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balance

Transactions list

Total: 54
Hash:
0x153f2fdc9dcf098704141ebf716c1d5b2a67dfa1101fdb5062fae34d99103e3c
From:
0x19664708e6e2eb4a37bcd83abc533a8d69e855d9
triang 390 ERC20
To:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 390 ERC20
Hash:
0x922be13480626cdc888f17bcd47acbddb6ce95426709c091722572e70a102de8
From:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 0.00075248 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00075248 ETH
Maker
...
Hash:
0x922be13480626cdc888f17bcd47acbddb6ce95426709c091722572e70a102de8
From:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 7000 DAI
To:
0x3ea3e9310adabdb5c0db939c7e8df0c23f9bd652
triang 7000 DAI
Hash:
0xc749b8c8c1f17c3421f6c37092a6a638eb111da19d4816cf4d48a326947589eb
From:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 0.00079879 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00079879 ETH
Maker
...
Hash:
0x35d008b1c6a6b5c7b3d0e11bc1253ebb68a5f79920a9e27918e162e077467607
From:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 0.00108169 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00108169 ETH
Maker
...
Hash:
0x7aaa1419120540d2c2438257ca178dd55da8818736c5f298ee4c6244767a7b2b
From:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 0.00517995555787442 ETH
To:
0xe1a22c34266cbf2cfb2a207ef9a4eb01488d4edd
triang 0.00517995555787442 ETH
Hash:
0x35d008b1c6a6b5c7b3d0e11bc1253ebb68a5f79920a9e27918e162e077467607
From:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 10000 DAI
To:
0x3ea3e9310adabdb5c0db939c7e8df0c23f9bd652
triang 10000 DAI
Hash:
0x7aaa1419120540d2c2438257ca178dd55da8818736c5f298ee4c6244767a7b2b
From:
0x0000000000000000000000000000000000000000
triang 7000 DAI
genesis
...
To:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 7000 DAI
Hash:
0x3fb3e031ec3ae73d8bd6315161587353b609a9105219c547615af3879cb72311
From:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 0.007284933866140333 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.007284933866140333 ETH
Aave V3
Hash:
0x3fb3e031ec3ae73d8bd6315161587353b609a9105219c547615af3879cb72311
From:
0x0000000000000000000000000000000000000000
triang 1.0091818572112594e+22 ERC20
genesis
...
To:
0x2ebefccda6c98761d2ded1c6e0152d44370311d1
triang 1.0091818572112594e+22 ERC20
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