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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2f45724d7e384b38d5c97206e78470544304887f
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balance

Transactions list

Total: 12813
Hash:
0xdb23b32937d2f107c1f8399ba807e61ce4c527d2bee4c1c184dd766f3a22b710
From:To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 2.17526e+23 ERC20
Hash:
0x62eaa72cdd1912409737c56c40880969fa6dc896b3c8a93fbbb2018119302b7d
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 1000 USDC
To:
Hash:
0x62eaa72cdd1912409737c56c40880969fa6dc896b3c8a93fbbb2018119302b7d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.913195196197292e+24 ERC20
Cow Swap
To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 1.913195196197292e+24 ERC20
Hash:
0xcba0185a650dd250e14d6a7b7049808b8444dc8bf6b91021d6554b2e47c74069
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.3363923835837003e+22 ERC20
Cow Swap
To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 3.3363923835837003e+22 ERC20
Hash:
0x28e1c0aaff42b87d4ba69fe7624404f7babefd51da40cd815e99f59dd6fea5ce
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 2.5010315653853716 ETH
To:
Hash:
0x29df95a7a6064c1ea56b6666c6b963da4b9fb268b2aac5aab7ca70d4b9c10725
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 8.0073434356 ETH
To:
Hash:
0x8bd0d109579984a1e5711ee2bc700b2a110d79159b7ba50f3d85e028efde0539
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 474226368841 ERC20
To:
Hash:
0x8bd0d109579984a1e5711ee2bc700b2a110d79159b7ba50f3d85e028efde0539
From:
Cow Swap
To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 1621194684381 ERC20
Hash:
0x9cdbee98fe0d42cec54b5f66a3ecd660680420496b87c2a984332d1e5ac89e81
From:To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 474226368841 ERC20
Hash:
0x7d8f79ddb3d2ace0b87bb73a4aeb8ff138fbc49b85aad81b1506f9aabc9644c6
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang 3.000608199803651 ETH
To:
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