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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
Copy
Owners:
0xsplits,
0xSplits: Split Main,
0xsplits.xyz
balance

Transactions list

Total: 52196
Hash:
0xefa5255238b91c134e234359235608e59acaf6ddfa9a325e00ff1cb0ef9d8a68
From:To:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 0 ETH
0xsplits
...
Hash:
0xefa5255238b91c134e234359235608e59acaf6ddfa9a325e00ff1cb0ef9d8a68
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 273815449999998 ERC20
0xsplits
...
To:
Hash:
0xa347e32810306f93551d05479ca757e7bcf6d5cde214dc6632b300d1c7f2fcb1
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 0.008228529869997996 ETH
0xsplits
...
To:
Hash:
0xa347e32810306f93551d05479ca757e7bcf6d5cde214dc6632b300d1c7f2fcb1
From:To:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 0 ETH
0xsplits
...
Hash:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 0.11948492823749575 ETH
0xsplits
...
To:
Hash:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:To:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 0 ETH
0xsplits
...
Hash:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 492006593468089700000 ERC20
0xsplits
...
To:
0x0e5d4c1f7c731db614c65f7c215f86cda766e5e7
triang 492006593468089700000 ERC20
Hash:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 492007036274466600000 ERC20
0xsplits
...
To:
0x0e5d4c1f7c731db614c65f7c215f86cda766e5e7
triang 492007036274466600000 ERC20
Hash:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 100.543876 USDC
0xsplits
...
To:
Hash:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 50.955601 USDT
0xsplits
...
To:
1
2
3
4
5
...
5220
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