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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2faad7982b5208eb15645d139174666e8079de33
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balance

Transactions list

Total: 37
Hash:
0xa4bc21b9ec2174fd665b640aef94d64fbb5b09b6e147c64eaf24597a4bab938a
From:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.013240832223642822 ETH
To:
Hash:
0xa4bc21b9ec2174fd665b640aef94d64fbb5b09b6e147c64eaf24597a4bab938a
From:
LayerZero.network
To:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.000297902418088546 ETH
Hash:
0xa23715f33e58344ff9a8bfa00c6590de1e64b94591d5c5ece447088e0247957c
From:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.00349673054556106 ETH
To:
Hash:
0x035a98eaa762693c421fda3763722fb12548b3f04b47ed69f21f384b5218ec63
From:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.000708085032192335 ETH
To:
Hash:
0x075119fce268f7972da692ae6d06343a5b0740731746fe52e8bc4353a4da049b
From:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.00279608901253384 ETH
To:
Hash:
0xb3b587d7ed3a51582d4c874a384cbc9c9e4b829c576d0f0b688c77c91e512f29
From:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.000679419362515626 ETH
To:
Hash:
0x7969162b0d666b8efd54adf92bce1cdccb08d14eb60ced466da79a098cc57ea1
From:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.003263889752291142 ETH
To:
Hash:
0xce791db928aab1c012ac33e536d6488897a9f8155f748a05353bc93d2dd6b718
From:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.0034133730085944 ETH
To:
Hash:
0x4329e02a85582570ab9e7f5d4b912947ead5d39f7b89fb224418ea588382cbc2
From:To:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.276338 ETH
Hash:
0x2522f40537f4e9b69b9b4a3452971b8d354ce64a9a667b21610655aecbfe37a5
From:
0x2faad7982b5208eb15645d139174666e8079de33
triang
0.3926399595819236 ETH
To:
1
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