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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
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balance

Transactions list

Total: 14
Hash:
0xdb49c9cd3fd185ad6842a050493ab6e91ff72a8fa6aa443b4fe28f734211daf7
From:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
0.053429078664798124 ETH
To:
0xc81e533dd57c0af4b3093e683d70a0119637b482
triang
0.053429078664798124 ETH
Binance
Hash:
0xaa241d71bb32d0748ccca5f740b1ff5485da3a39728a4d96c948068ba745118d
From:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
0.002594531335201875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002594531335201875 ETH
Circle
Hash:
0xaa241d71bb32d0748ccca5f740b1ff5485da3a39728a4d96c948068ba745118d
From:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
481.814991 USDC
To:
0xc81e533dd57c0af4b3093e683d70a0119637b482
triang
481.814991 USDC
Binance
Hash:
0x4f6aad84b990ccb8b39dfff7e20dd06bf00cb3b891ff3256ae6f68300762cdb0
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang
0.05602361 ETH
Binance
To:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
0.05602361 ETH
Hash:
0x9be9f54a60ba0bd3a70931aea0a6562c6c618291b8e48d1042b3460996ccd530
From:
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
triang
143.319519 USDC
Binance
To:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
143.319519 USDC
Hash:
0xa8a18c4f23f20f2aec695a5070a1caada8bc2b0bfb99edb770bca2d67583167b
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang
338.495472 USDC
Binance
To:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
338.495472 USDC
Hash:
0x5bc1e0167c2fae0a4c88cf739ab4e03f710b9dd290f536060192836bc92d9305
From:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
0.14197300000000002 ETH
To:
0xc81e533dd57c0af4b3093e683d70a0119637b482
triang
0.14197300000000002 ETH
Binance
Hash:
0x05947e0c6d738458e37b13049fe30510812159d9d799c0de6360563e314f4301
From:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
0.00275375 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00275375 ETH
Maker
...
Hash:
0x05947e0c6d738458e37b13049fe30510812159d9d799c0de6360563e314f4301
From:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
129.72769999 DAI
To:
0x05ba24b1899f451a47be8f5dd019ce2c51811a29
triang
129.72769999 DAI
Hash:
0xbbda8836b171e0d54f801d1ffccddc2462d2d5b7ae321a302f529b4320621c3e
From:
0xa2fb8a6ad1471eab19d3623baadbd367ad00a4e4
triang
0.00506325 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00506325 ETH
Uniswap
...
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