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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
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balance

Transactions list

Total: 30
Hash:
0xcb196bcc4426a072d7b02b960f22fef794d402929e50f28433fa74b6b0ad8eef
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 0.01087301940123219 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.01087301940123219 ETH
Celsius Network
...
Hash:
0x4f582fc23e1b5ea556da87fd956caa83614ec22c970f71ecdd11a4d0b29c4b37
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 0.00290515844592781 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.00290515844592781 ETH
Celsius Network
Hash:
0x4f582fc23e1b5ea556da87fd956caa83614ec22c970f71ecdd11a4d0b29c4b37
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 521119 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 521119 ERC20
Celsius Network
...
Hash:
0xfd09d2be8f4cebdfa74790cc16064ec50fa668f79ea2d6285e2b7e8de3ce0eeb
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 8831852580000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 8831852580000000000 ERC20
Celsius Network
...
Hash:
0xfd09d2be8f4cebdfa74790cc16064ec50fa668f79ea2d6285e2b7e8de3ce0eeb
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 0.00395208 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.00395208 ETH
basic-attention-token
...
Hash:
0x6afae1e8afb67d502029bcc858a6e4aa80825232ec9ce428a00bea60e76e2938
From:
0x6ec88a2cb932eb46dfda0280c0eadb93b6eca13b
triang 521119 ERC20
To:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 521119 ERC20
Hash:
0xb8f866830de1dab3e66109bce5495ae855439cf4e3761a631e5a0bfc90c72e08
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 0.00037983 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang 0.00037983 ETH
Compound
Hash:
0xb8f866830de1dab3e66109bce5495ae855439cf4e3761a631e5a0bfc90c72e08
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 28184200000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 28184200000000000 ERC20
Celsius Network
...
Hash:
0x22daf48e021292a9fefcf579223f43499c736b3d0034d11864bda1cdeda0cdce
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 0.003596315 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.003596315 ETH
B2BinPAY
...
Hash:
0x22daf48e021292a9fefcf579223f43499c736b3d0034d11864bda1cdeda0cdce
From:
0x2f2d86cdaa33f49a9251e78967273128297c06e4
triang 7980000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 7980000000000000000 ERC20
Celsius Network
...
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