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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa2040d6b10595ecba2f751737b4a931a868f0655
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balance

Transactions list

Total: 5345
Hash:
0x13c1ccfef8f67ef9e94c5beb9e8d5fd353a42239604f818b6fa70e68a6dd3458
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
0.000238977778790692 ETH
To:
0x521f9c7505005cfa19a8e5786a9c3c9c9f5e6f42
triang
0.000238977778790692 ETH
nft
...
Hash:
0xaf8a652bb200902173144c76de5ae8684782febfbe3fc2d3357a8f3e9b303d50
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
0.016471741560471 ETH
To:
0x3d7849a51a2da3b3b455ca6a6d604c902f82e7c2
triang
0.016471741560471 ETH
Hash:
0xa7d91cda79a919ecf6cbea1f476d405fe6be10e69bb5db65ee49d0d2ba5c7bdd
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
0.026722041755917 ETH
To:
0x3d7849a51a2da3b3b455ca6a6d604c902f82e7c2
triang
0.026722041755917 ETH
Hash:
0x220c86c1fb57b6e9456e529e9711f97229bbe76a16d8c14b875e2298013daecd
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
0.00210931195667424 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00210931195667424 ETH
Circle
Hash:
0x220c86c1fb57b6e9456e529e9711f97229bbe76a16d8c14b875e2298013daecd
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
170.217774 USDC
To:
0x3d7849a51a2da3b3b455ca6a6d604c902f82e7c2
triang
170.217774 USDC
Hash:
0x5d8076e39fe1eed03fad9f1be714cc2d419486a55f44c23d3b3ccfd01e32cedf
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
0.05643589116926073 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.05643589116926073 ETH
1inch.Exchange
Hash:
0x5d8076e39fe1eed03fad9f1be714cc2d419486a55f44c23d3b3ccfd01e32cedf
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
170.217774 USDC
Uniswap
To:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
170.217774 USDC
Hash:
0xaed65fd51a20621cdca720395654527cf29032eae1f59bed65cfe7d01b922cfe
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
0.001496842975830543 ETH
To:
0x67f4c72a50f8df6487720261e188f2abe83f57d7
triang
0.001496842975830543 ETH
Hash:
0xaed65fd51a20621cdca720395654527cf29032eae1f59bed65cfe7d01b922cfe
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
342768000000 ERC20
To:
0x621d45cfedbe14a23bb414a09d74b921c330c8ac
triang
342768000000 ERC20
Hash:
0xcb114baa850911a96c3c3ba89379dac5981370e9b0c2464b902ef1417bc3c287
From:
0xa2040d6b10595ecba2f751737b4a931a868f0655
triang
0.00458818984039403 ETH
To:
0x0d006d9e862b362180eb602e5973fd1fdb6f78dd
triang
0.00458818984039403 ETH
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