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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
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balance

Transactions list

Total: 45
Hash:
0x2fb94392690032d4b27515bb7e850dd2c52e9ae0bfa4cb00b85530cb51fe8beb
From:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 0.000701163039886912 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.000701163039886912 ETH
governance
...
Hash:
0x2fb94392690032d4b27515bb7e850dd2c52e9ae0bfa4cb00b85530cb51fe8beb
From:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 235343410000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 235343410000000000 ERC20
Binance
Hash:
0x4dc300a79fa0c6e33115240767c67e6d4af0436f0e4ca1e27b1156fb820ea8d7
From:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 0.000470525474566805 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000470525474566805 ETH
Curve Finance
Hash:
0x4dc300a79fa0c6e33115240767c67e6d4af0436f0e4ca1e27b1156fb820ea8d7
From:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 6.19109766883e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 6.19109766883e+21 ERC20
Binance
Hash:
0x7ce018aab8f6a1372c6a7704ed21028dbba336b18e6b115475e5d9ddee163ba2
From:
0xb3d608c31aca7a1c7d6dacec5978e5493181b67a
triang 6.197499e+22 ERC20
To:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 6.197499e+22 ERC20
Hash:
0x19b6753bf3f1f27611d2d9c335e41907afd5b92f9ee81b0107e1788c1905ebc5
From:
0x7062303ec9247d4c2322e8262db6196bed3f997f
triang 1152000000000000 ERC20
Zedxion: Deployer
To:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 1152000000000000 ERC20
Hash:
0x22b770d19f04bc0c21bd8c72a7d42b122f4ff409f718d7977d2458be60d506a2
From:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 0.000671228 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000671228 ETH
Maker
...
Hash:
0x22b770d19f04bc0c21bd8c72a7d42b122f4ff409f718d7977d2458be60d506a2
From:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 3650.2580455622706 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3650.2580455622706 DAI
Binance
Hash:
0x87dfa75b64a4bdf83d74efde1ba22c2235bc1ef39d3665c61c772bda0f17a3be
From:
0x0eac6a6ce95bc1ee0c561fb8406afa4be8c7046c
triang 3650.2580455622706 DAI
To:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 3650.2580455622706 DAI
Hash:
0x9cf12fae8f23fe9532b1371d7fcd6cd0cb4969abcb7356ef3b41b1e29bcefb78
From:
0x2fc1125090d08c70b4d4ec521007a185e6db405c
triang 1470000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1470000000000000000 ERC20
Binance
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