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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
Copy
balance

Transactions list

Total: 851
Hash:
0xa7d9ffb2067e867393d147540380b1518237381d84051d9d1a0f4b7bb0076a89
From:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
0.111446294741549 ETH
To:
0x714797892e366d4860ae56d5d1731656f08dd71c
triang
0.111446294741549 ETH
Hash:
0xdc3c3c5d13c60a3b5837429c94763390f28787f4131d7d07efedf6f5d06e22d3
From:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
2.884486 ETH
To:
0xbb1acacc8adcccade199c674088263e8b72cd815
triang
2.884486 ETH
Hash:
0xf3e829525bffdb51693fca941093f8ac179dc11387e38ff82b33896ad7295b02
From:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
0.03479216 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.03479216 ETH
Uniswap
Hash:
0xf3e829525bffdb51693fca941093f8ac179dc11387e38ff82b33896ad7295b02
From:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
247202435845880870000 ERC20
To:
0x92560c178ce069cc014138ed3c2f5221ba71f58a
triang
247202435845880870000 ERC20
Uniswap
Hash:
0xf3e829525bffdb51693fca941093f8ac179dc11387e38ff82b33896ad7295b02
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
2.9778822458397887 ETH
Uniswap
To:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
2.9778822458397887 ETH
Hash:
0xa92009811a429835b918f4666cab19a2b56f593eb75d03ee9d76c158dd5480cb
From:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
0.009347627 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.009347627 ETH
ens
...
Hash:
0x66748bb06e58cfa428897dc25edcb94c4b7a9165a9c800ee86267d10949cc81c
From:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
0.025418736 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.025418736 ETH
ens
...
Hash:
0x66748bb06e58cfa428897dc25edcb94c4b7a9165a9c800ee86267d10949cc81c
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
247202435845880870000 ERC20
ens
...
To:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
247202435845880870000 ERC20
Hash:
0xf9772180a193d1f972ee3ccb899ad8fd50cd822ddcc507e1e8b70f7c8014f289
From:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
44.111081 ETH
To:
0x25de4673575756944b9a65783fb6277fa80a2610
triang
44.111081 ETH
Hash:
0xf19dee7a03355491ce69963d6206b547444fc8d26f7f77d45baa380d2fadd653
From:
0xa2ef16c4db9946f38bf44d9316c2070375f31f9e
triang
0.002273872 ETH
To:
0xb47e3cd837ddf8e4c57f05d70ab865de6e193bbb
triang
0.002273872 ETH
nft
...
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