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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2f016c7c6d6697606c73d678f8d12fc27c8c16cb
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balance

Transactions list

Total: 6
Hash:
0x9805137d9df7cb69258542fe488f28e12a672203fefb3605b60164d12621e4fa
From:
0x2f016c7c6d6697606c73d678f8d12fc27c8c16cb
triang
0.00209057 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00209057 ETH
Maker
...
Hash:
0x9805137d9df7cb69258542fe488f28e12a672203fefb3605b60164d12621e4fa
From:
0x2f016c7c6d6697606c73d678f8d12fc27c8c16cb
triang
2264 DAI
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang
2264 DAI
HitBTC
Hash:
0x6ea09b96083375743ed0aa097b17f5cd7056994e05722f65b04e31c93dcae472
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang
0.00475 ETH
To:
0x2f016c7c6d6697606c73d678f8d12fc27c8c16cb
triang
0.00475 ETH
Hash:
0xb8cd72a5c5416bfc253a0ba0cf6deaa2b034fe4a024969f9026e41a856e716eb
From:
0x7f044021f621da744b2fb6e5335b4ea1a0c1adb4
triang
1264 DAI
To:
0x2f016c7c6d6697606c73d678f8d12fc27c8c16cb
triang
1264 DAI
Hash:
0x2d64aa1ff6bbfbf5b20f3adb3747c5d5f9a88401ddaba402847f418cdf2d9456
From:
0x7f044021f621da744b2fb6e5335b4ea1a0c1adb4
triang
900 DAI
To:
0x2f016c7c6d6697606c73d678f8d12fc27c8c16cb
triang
900 DAI
Hash:
0x0f370f771e1d262756520f61ba0bc63dfe5572a1937f2d8962c922268bb6f5e1
From:
0x7f044021f621da744b2fb6e5335b4ea1a0c1adb4
triang
100 DAI
To:
0x2f016c7c6d6697606c73d678f8d12fc27c8c16cb
triang
100 DAI
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