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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
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balance

Transactions list

Total: 307137
Hash:
0x50e637e59bad8faced6e1787c6868189cd8049f74bbcdb92fe66db17c5ab6710
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.05048158179129221 ETH
Uniswap
To:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 0.05048158179129221 ETH
Hash:
0x50e637e59bad8faced6e1787c6868189cd8049f74bbcdb92fe66db17c5ab6710
From:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 0.000151444745373876 ETH
To:
0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e
triang 0.000151444745373876 ETH
Hash:
0x50e637e59bad8faced6e1787c6868189cd8049f74bbcdb92fe66db17c5ab6710
From:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 0.050330137045918336 ETH
To:
0x1f810fbcb269b480b46f4de82127f50e72bf4ea8
triang 0.050330137045918336 ETH
Hash:
0x50e637e59bad8faced6e1787c6868189cd8049f74bbcdb92fe66db17c5ab6710
From:
0x1f810fbcb269b480b46f4de82127f50e72bf4ea8
triang 1.0136222677792051e+26 ERC20
To:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 1.0136222677792051e+26 ERC20
Hash:
0x50e637e59bad8faced6e1787c6868189cd8049f74bbcdb92fe66db17c5ab6710
From:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 1.0136222677792051e+26 ERC20
To:
0xd3f64baa732061f8b3626ee44bab354f854877ac
triang 1.0136222677792051e+26 ERC20
Unizen DEX HACKER 09-03-2024
Hash:
0x540832e980c4c1565ecae80c6d7ab17d43aafd6d8dd182bb7ce0519327190382
From:
0xd3f64baa732061f8b3626ee44bab354f854877ac
triang 0.026596934567873137 ETH
Unizen DEX HACKER 09-03-2024
To:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 0.026596934567873137 ETH
Hash:
0x540832e980c4c1565ecae80c6d7ab17d43aafd6d8dd182bb7ce0519327190382
From:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 0.000079790803703619 ETH
To:
0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e
triang 0.000079790803703619 ETH
Hash:
0x540832e980c4c1565ecae80c6d7ab17d43aafd6d8dd182bb7ce0519327190382
From:
0x77e7c5cbeaad915cf5462064b02984e16a902e67
triang 88.576884 USDC
To:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 88.576884 USDC
Hash:
0x540832e980c4c1565ecae80c6d7ab17d43aafd6d8dd182bb7ce0519327190382
From:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 0.026517143764169516 ETH
To:
0x3d9f87becc3c00658e251b4606c4f38b972a21fa
triang 0.026517143764169516 ETH
Hash:
0x540832e980c4c1565ecae80c6d7ab17d43aafd6d8dd182bb7ce0519327190382
From:
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
triang 88.576884 USDC
To:
0xd3f64baa732061f8b3626ee44bab354f854877ac
triang 88.576884 USDC
Unizen DEX HACKER 09-03-2024
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30714
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