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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
balance
Transactions list
Total: 2056Hash:
9283 ERC20
0xb04bef946a0e204b993adb545b4358b43126c405f85a26b513d1e8e5da1fea3c
From:To:0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
9283 ERC20Hash:
0.000360155928432788 ETHTo: 0.000360155928432788 ETH
0xf82e425123d4bfa92b6c75c9fcb5ec46aa66ecf2062348ee2591cdff862ebde1
From:0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
0.000360155928432788 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000360155928432788 ETHHash: 12662.694353 USDCTo: 12662.694353 USDC
0xf82e425123d4bfa92b6c75c9fcb5ec46aa66ecf2062348ee2591cdff862ebde1
From:0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
12662.694353 USDC0xd504ec063136bc6234bd7878b8623ae716ab1712
12662.694353 USDCHash: 0.000601552079105104 ETHTo: 0.000601552079105104 ETH
0xd5fda3d23af0ab1687d6ed815c8a5aaeddd6c26bda0adbffe5dd9a53cc2d6703
From:0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
0.000601552079105104 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000601552079105104 ETHHash: 2 USDCTo:
0xd5fda3d23af0ab1687d6ed815c8a5aaeddd6c26bda0adbffe5dd9a53cc2d6703
From:0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
2 USDCHash: 3.711479286731066e+21 ERC20To: 3.711479286731066e+21 ERC20
0xe1e7843d97e6c1ef896ec710b6328558a82f1c17e0525989347565a140b82ae3
From:0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
3.711479286731066e+21 ERC200x9008d19f58aabd9ed0d60971565aa8510560ab41
3.711479286731066e+21 ERC20Cow Swap
Hash: 8286.478963 USDCTo: 8286.478963 USDC
0xe1e7843d97e6c1ef896ec710b6328558a82f1c17e0525989347565a140b82ae3
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
8286.478963 USDCCow Swap
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
8286.478963 USDCHash: 1.445918590128627e+22 ERC20To: 1.445918590128627e+22 ERC20
0xccc9254a39e004caa87fdf239e69d2f627e41e33ac18c1b2621d0a023beab5fa
From:0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
1.445918590128627e+22 ERC200x9008d19f58aabd9ed0d60971565aa8510560ab41
1.445918590128627e+22 ERC20Cow Swap
Hash: 4378.21539 USDCTo: 4378.21539 USDC
0xccc9254a39e004caa87fdf239e69d2f627e41e33ac18c1b2621d0a023beab5fa
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
4378.21539 USDCCow Swap
0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
4378.21539 USDCHash: 0.000464275730313675 ETHTo: 0.000464275730313675 ETH
0x40d181a00b7edd2fddab3952cd6b23cd621ead89c515fceddcba306b08b19f6b
From:0x2fbda8ca21bb8482e8426a1fb73511ace2b9e977
0.000464275730313675 ETH0xa466790144ee23c6f3e35426e78817dfda8fa457
0.000464275730313675 ETH1
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