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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
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balance

Transactions list

Total: 1845
Hash:
0xc75d870a746eb42cd4dd0c69989e0fd333acef79fb66222497265b6add2ed945
From:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
0.000627226111023829 ETH
To:
0x15b8a631c3eae390c9a4948046a93cf0e30da07c
triang
0.000627226111023829 ETH
Hash:
0xebbc9a9506e6d1c4b5983a8809323358df1cf2820e660df59c80172674c75c52
From:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
0.940321968464293 ETH
To:
0x15b8a631c3eae390c9a4948046a93cf0e30da07c
triang
0.940321968464293 ETH
Hash:
0xc2077ddd1dddf0a852d101b23ba539609bd2da42387da3b498da38c24fcd5f8f
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
30000000 ERC20
Hash:
0x24925e5da686b3f5cc27507c09ee0d9f07b82b38068098643f4267ba6fecdc24
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
30000000 ERC20
Hash:
0x671e3f97e7723ea9589c3fd214b8a05c2e785e41de0f3502e3ab373669a691f0
From:
0xd5268a476aadd1a6729df5b3e5e8f2c1004139af
triang
691728911300000000000 ERC20
To:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
691728911300000000000 ERC20
Hash:
0x526e14f687744e2342ff5685a3fdff9b13148bfdddf546db4c8f08fc3989723d
From:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
0.0121635675 ETH
To:
0x3e5496e50793e72e6143a15bed1c2535f0b0b9b0
triang
0.0121635675 ETH
Hash:
0x526e14f687744e2342ff5685a3fdff9b13148bfdddf546db4c8f08fc3989723d
From:
0x3e5496e50793e72e6143a15bed1c2535f0b0b9b0
triang
3.2912649958857704e+24 ERC20
To:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
3.2912649958857704e+24 ERC20
Hash:
0x526e14f687744e2342ff5685a3fdff9b13148bfdddf546db4c8f08fc3989723d
From:
0x3e5496e50793e72e6143a15bed1c2535f0b0b9b0
triang
406700631639434000 ERC20
To:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
406700631639434000 ERC20
Hash:
0x3c528235e197d9009c7b9a5f63eff1ffcdffc9467021e44e3e164d04243c330f
From:
0x15b81ae377d410680a64bd88b6cd050d7584a07c
triang
0.132145 USDT
To:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
0.132145 USDT
Hash:
0xe9971842fa00c4412478a6d155a083e9dc6af512172b01983720a18bdfe37364
From:
0x2fafb0c6264234286bf5c83e061b6891edcdefbf
triang
0 USDT
To:
0x15b81ae377d410680a64bd88b6cd050d7584a07c
triang
0 USDT
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185
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