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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
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balance

Transactions list

Total: 655
Hash:
0x6a06f0ee76fcbc1d6a220fb78baf2cc22c9f9a17d7d1c639b80d9c1d28a63d32
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 7680000 ERC20
Hash:
0x6ffbdb620b8b202efd96de785c3b8c2cd4af4dd9a05788c9cf0ca07621ceda0e
From:
0x0000000000000000000000000000000000000000
triang 3250000 ERC20
genesis
...
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 3250000 ERC20
Hash:
0xc2077ddd1dddf0a852d101b23ba539609bd2da42387da3b498da38c24fcd5f8f
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 30000000 ERC20
Hash:
0xde42343e8551833ca42091fb7d45a179d0e8df32edaf9077186f3156619c205a
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 30000000 ERC20
Hash:
0x2d80f63e6867b2f3ec8d8672fa7005cffe5ec2ae497310e2d0e7d49f6b59341d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 1700000 ERC20
Hash:
0x96ee66756f83411bf209fe48a687215beb800c384e09e440f708616f0aa2d790
From:
0x8a48f546a376e51b98d378d366ca65868fd7d061
triang 0.1 ETH
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 0.1 ETH
Hash:
0x9c002892d12426c97e5544244938e22a86147882f74b7ceb7227cf4d192747ec
From:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 0.100920177498814 ETH
To:
0x8a48f546a376e51b98d378d366ca65868fd7d061
triang 0.100920177498814 ETH
Hash:
0xf759c5f05af4e0b885a82bfb2787fb4928798d7d03e94492dc7c70fcdb3941d5
From:
0x05bea43a3c3fcb5c10f0c0f5995a64089f2a7854
triang 0.066 ETH
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 0.066 ETH
Hash:
0x83464287543296cdb0aee4059dcc70e084776c341417702e2f4386ee57c8eba2
From:
0xa2c316b249871ee43b0562ac15c461b694d2970a
triang 0.057 ETH
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 0.057 ETH
Hash:
0x58b228302d425345f9263f75e54a57826e1df9f4c21ae34a14a4f5069e7d3b9d
From:
0x2385e9e721c19e009497ca2f731e82e88a8f99a7
triang 2.453 ETH
To:
0x2fdc8c7e8d9149d87c8c55a1b29d77b4c0d7a7fe
triang 2.453 ETH
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