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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
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balance

Transactions list

Total: 3050
Hash:
0x88a4582dd6ed6052e5e6834ea4c0287b3799d52e4e6ec431b534703957a19c86
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
0.09582822933212093 ETH
To:
0x01e3ba222e678129ed105189aa973fa4cafc3c4b
triang
0.09582822933212093 ETH
Hash:
0x420f2f3800986207c8fcc8c182ef5acdad243a70187bfad529451b4e02919645
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
0.000657038293269312 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000657038293269312 ETH
Uniswap
Hash:
0x420f2f3800986207c8fcc8c182ef5acdad243a70187bfad529451b4e02919645
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
112224240631 ERC20
To:
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
triang
112224240631 ERC20
Hash:
0x0e6cc8e50c92e624ac9cd91ba8b6bac27c997a4f7f79de069664f7b6f19b9fc5
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
0.000629201318478858 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000629201318478858 ETH
Uniswap
Hash:
0x0e6cc8e50c92e624ac9cd91ba8b6bac27c997a4f7f79de069664f7b6f19b9fc5
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang
0 ERC20
Hash:
0x0e6cc8e50c92e624ac9cd91ba8b6bac27c997a4f7f79de069664f7b6f19b9fc5
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
1.1725887688805653e+26 ERC20
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang
1.1725887688805653e+26 ERC20
Hash:
0x8d6ff20547cb9ba9874221e8e8fe8f24f86e7a0db24dadd3f72870b021ec88c7
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
0.000126074303195715 ETH
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang
0.000126074303195715 ETH
Hash:
0x024a1025357f1022e230555890b99ba4938a346ba132e36529da1bc13fadea0a
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
0.000254728458019673 ETH
To:
0xf1df7305e4bab3885cab5b1e4dfc338452a67891
triang
0.000254728458019673 ETH
Hash:
0xf934777fae276b43ab434cdf4a163d954dea33beb9f69a05adeb169d1a41bb93
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
0.004912619226056418 ETH
To:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang
0.004912619226056418 ETH
Hash:
0x975793288441a2a931f1a7b0e6025f83071ec477c4d00c400333d4d4cbc76c95
From:
0x2ef1ff80d38a13d3b02b545a8a406a45c711959d
triang
0.13221803842040603 ETH
To:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang
0.13221803842040603 ETH
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