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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
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balance

Transactions list

Total: 253
Hash:
0xfd41f8abd975f80ab714e74728805709800f30c153dce291781a3a41490dc079
From:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 0.00166442769238042 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00166442769238042 ETH
Circle
Hash:
0xfd41f8abd975f80ab714e74728805709800f30c153dce291781a3a41490dc079
From:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 20000 USDC
To:
0x3e8d02c0a3f30f6989b2163f8e037196ee11c6dd
triang 20000 USDC
Hash:
0x3bdd3061571d39222917673a2a62b39e9ef898f442c288b30ad3834bb90a98dc
From:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 5.005697235686567 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 5.005697235686567 ETH
MetaMask
Hash:
0x3bdd3061571d39222917673a2a62b39e9ef898f442c288b30ad3834bb90a98dc
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 17612.913519 USDC
To:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 17612.913519 USDC
Hash:
0xa050ce79caf8c1c922e02f47b6769c6e05b794bb9876a41dfbed7a93c8f9157a
From:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 0.006112131663024496 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.006112131663024496 ETH
MetaMask
Hash:
0xa22ebe1e7e575f86fc854a7c86a264e0aae599383c30e15518569757dc430dec
From:
0xd167a7849c5842fe9774acc4df971e530f8e8166
triang 0.06475 ETH
To:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 0.06475 ETH
Hash:
0xba768369ca5e7d6e20118b59152f1b51ae54cdd6798ae2cc1a15eea67c1b7833
From:
0xd167a7849c5842fe9774acc4df971e530f8e8166
triang 0.115625 ETH
To:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 0.115625 ETH
Hash:
0x44984bb5ce0d77710e8617fc41fab6dd56274458e9cb43d0fdcce7e95a5498d6
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 3999990000 ERC20
Hash:
0x75122a4719d4097eacad12019f955fdf8f0b7086cf8190c2bbfe7936d48de548
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 1700000 ERC20
Hash:
0x462bd710ae60bfa6e33e847d3576bc056e9b8bba2515d6ecea7b1b174a114bd5
From:
0x2f41fa39daeece5eac0ad731f9d12269f5fc7479
triang 5515 ERC20
To:
0x4e7ca4a47d0bbd4890bd9a95b598acc5a8ac32b2
triang 5515 ERC20
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