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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
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balance

Transactions list

Total: 32
Hash:
0xfcd2da7050c84cd2b156540a66a72ec4bb150d8ba17abe442fcf436dc0512e54
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 0.018500146 ETH
To:
Coinbase: Miscellaneous
Hash:
0xae4fdfbdd3f7b1e552628beb5c77f8ee09842ee4c1dc9e53b310b30ed256f180
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 0.027642 ETH
To:
Hash:
0x0a762257c7b1dbaa1b64c5442c098cce2b5f23a5943fb00f26e5e03e1aff2d85
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 5.33786302 DAI
To:
Hash:
0x0a762257c7b1dbaa1b64c5442c098cce2b5f23a5943fb00f26e5e03e1aff2d85
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 0.005357854 ETH
To:
Hash:
0xdd622f5bfb94cb521334f83b55f70018dbed9dcf622c706cf7f0d115996cd94a
From:To:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 0.0515 ETH
Hash:
0x76ae0275f0b24dbaf45a28e398fe0f26dc8183c346456f6a6d18c944866c7d41
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 0.008832648 ETH
To:
Coinbase: Miscellaneous
Hash:
0x2fc809dba4f866c156b5014ea5bb9b3e3890a7996d6b1b41274cd624dff0e96e
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 0.01922641 ETH
To:
Hash:
0x7b773ff8148965e8fa63f3b5580e9d523a7b37e7a5343ad2c9a9b2e874456981
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 0.042276 ETH
To:
Hash:
0xc190f45520d029ad7cb7c26c115f153c2963192a193eae9cbfe606eae08e97df
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 21.80039351 DAI
To:
Hash:
0xc190f45520d029ad7cb7c26c115f153c2963192a193eae9cbfe606eae08e97df
From:
0x2f482b925d0f98f2c87e05b28769289702ac5f28
triang 0.008164942 ETH
To:
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