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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
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balance

Transactions list

Total: 5083
Hash:
0xf1a01b0d320820705d40a587402eddbc11b7333336c936a8346f569ec6ca7da6
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
0.010960063196791 ETH
To:
0xb6b7c33ccf084ec1ad1a0e9049aa0a5b2b822782
triang
0.010960063196791 ETH
Hash:
0xf1a01b0d320820705d40a587402eddbc11b7333336c936a8346f569ec6ca7da6
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
7500 USDC
To:
0x4819ac09e4619748b1cdf657283a948731fa6ab6
triang
7500 USDC
Hash:
0xf1a01b0d320820705d40a587402eddbc11b7333336c936a8346f569ec6ca7da6
From:
0x0000000000000000000000000000000000000000
triang
6.453861345242858e+21 ERC20
genesis
...
To:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
6.453861345242858e+21 ERC20
Hash:
0x36fe29d5ceddd2d45ac7bce66b670206ad7833f6111b0d5a843973d7df7d9eee
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
0.00053825974810205 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00053825974810205 ETH
Circle
Hash:
0xf6b49718a26b9bfa2b1ce4eac646041004ac7c3db274f47da2a28ea498a61674
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
0.002557106964011002 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002557106964011002 ETH
Uniswap
Hash:
0xf6b49718a26b9bfa2b1ce4eac646041004ac7c3db274f47da2a28ea498a61674
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
2.1120796479522632e+21 ERC20
To:
0xb9bcac97a65dc753fe6137772ece77015358cfd1
triang
2.1120796479522632e+21 ERC20
Hash:
0xf6b49718a26b9bfa2b1ce4eac646041004ac7c3db274f47da2a28ea498a61674
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2500 USDC
Uniswap
To:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
2500 USDC
Hash:
0x3fe35f4939491520051cb3d69c83ad92865983f3d56654f97c50d2e0b4ffb002
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
0.003064971922602272 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003064971922602272 ETH
Uniswap
Hash:
0x3fe35f4939491520051cb3d69c83ad92865983f3d56654f97c50d2e0b4ffb002
From:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
4.13835945999199e+21 ERC20
To:
0xb9bcac97a65dc753fe6137772ece77015358cfd1
triang
4.13835945999199e+21 ERC20
Hash:
0x3fe35f4939491520051cb3d69c83ad92865983f3d56654f97c50d2e0b4ffb002
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5000 USDC
Uniswap
To:
0x2ef0782745b9890c2d1047cbd33be98e22ec35a2
triang
5000 USDC
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