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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
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balance

Transactions list

Total: 17
Hash:
0x173b59af17cf99aa8681162daadb39f997d60d6c2749fe7820fb1ee3e5a235e2
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
0.00239246162011351 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00239246162011351 ETH
Maker
...
Hash:
0x173b59af17cf99aa8681162daadb39f997d60d6c2749fe7820fb1ee3e5a235e2
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
5060 DAI
To:
0x6160b166e3d1b828ceeeee95fcb7aaa17523f136
triang
5060 DAI
Hash:
0x539e99407c9aa024c7a7b2c46263234d4369ba0cf14bc174c10fa5902c73b0fd
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
0.00159863720450383 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00159863720450383 ETH
Maker
...
Hash:
0x539e99407c9aa024c7a7b2c46263234d4369ba0cf14bc174c10fa5902c73b0fd
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
5000 DAI
To:
0xdf24530e05bf65b2305ced15fd36dac09ee7f840
triang
5000 DAI
Hash:
0xe7cb2cf6f2afc24876c3568a43fdae7cc1404f22490491cd0c3a676d0bf56ebc
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
0.001453138000783746 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001453138000783746 ETH
Maker
...
Hash:
0xe7cb2cf6f2afc24876c3568a43fdae7cc1404f22490491cd0c3a676d0bf56ebc
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
2000 DAI
To:
0xdf24530e05bf65b2305ced15fd36dac09ee7f840
triang
2000 DAI
Hash:
0x49fb6609a4bc09a2f02b8d4df657a5c98b332a452e59c1b3926fcedeea135a8d
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
1e+21 ERC20
To:
0xdf23f992788b77549fba08f95977026999e7f840
triang
1e+21 ERC20
Hash:
0xea44284068779768d86a39ca1d12972045703da30b83b88fc0faf9118e67736a
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
1000 DAI
To:
0xdf24530e05bf65b2305ced15fd36dac09ee7f840
triang
1000 DAI
Hash:
0xea44284068779768d86a39ca1d12972045703da30b83b88fc0faf9118e67736a
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
0.00519240720574524 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00519240720574524 ETH
Maker
...
Hash:
0x1dc075f26b401d1e87067de2f9764d6e07cce9b783ddbba98dd7029ddca5da44
From:
0x2fd9a25303c95f7f7a4bbf618d3ee2e1f20af633
triang
505000000000000000000 ERC20
To:
0x616a9f7f7b1f7c99ae25fe0d04fcf2f2fb23f136
triang
505000000000000000000 ERC20
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