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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
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balance

Transactions list

Total: 201
Hash:
0xb9ef18da69e45a3c660439964335c76dd3a2d247fa1ec810d7700ff04715850c
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
0.155428001120884 ETH
To:
0xfd2db1e4133215ee38b11f7ca33776f620c9dd61
triang
0.155428001120884 ETH
Hash:
0x30e9a8b8209af0767cad43a73dd7fe28395cd11e06edb9ea34a2322f352d0b42
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
0.00122248759334203 ETH
To:
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c
triang
0.00122248759334203 ETH
Hash:
0x30e9a8b8209af0767cad43a73dd7fe28395cd11e06edb9ea34a2322f352d0b42
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
5.2271455215093805e+22 ERC20
To:
0xfd2db1e4133215ee38b11f7ca33776f620c9dd61
triang
5.2271455215093805e+22 ERC20
Hash:
0x6a2db167bc2b9a030e0382f4a09071b789a6060d4d39505e19ed324a5ac8821c
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
0.00069854337244973 ETH
To:
0x44971abf0251958492fee97da3e5c5ada88b9185
triang
0.00069854337244973 ETH
Hash:
0x6a2db167bc2b9a030e0382f4a09071b789a6060d4d39505e19ed324a5ac8821c
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
268400875972895740000 ERC20
To:
0xfd2db1e4133215ee38b11f7ca33776f620c9dd61
triang
268400875972895740000 ERC20
Hash:
0x927194061558f76f8850adc1fec69cfb21e7f7f1c3a80015f1442167b9319db2
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
0.001087510675972812 ETH
To:
0x922d8563631b03c2c4cf817f4d18f6883aba0109
triang
0.001087510675972812 ETH
Hash:
0x927194061558f76f8850adc1fec69cfb21e7f7f1c3a80015f1442167b9319db2
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
4.772e+21 ERC20
To:
0xfd2db1e4133215ee38b11f7ca33776f620c9dd61
triang
4.772e+21 ERC20
Hash:
0xe392d229797fc52ce37d70d1262d1db5c715415d41159403e22214a6cab4167b
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
0.00100330137064534 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00100330137064534 ETH
Circle
Hash:
0xe392d229797fc52ce37d70d1262d1db5c715415d41159403e22214a6cab4167b
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
2620.263811 USDC
To:
0xf2cbeefa9e8b14d2b8de48b80ef6c6732ccdada7
triang
2620.263811 USDC
Hash:
0xa47e692a88fa566fdd7f99bb3e6f8161bee17d4a88c9fad358849aa4b6fb297d
From:
0x2fd346b5091ba2b162af1afc4d146fa427efe689
triang
2.528328139950044e+21 ERC20
To:
0x0b8a49d816cc709b6eadb09498030ae3416b66dc
triang
2.528328139950044e+21 ERC20
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