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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2153caa185484fd377f488d89143a7fd76695ce
Copy
balance

Transactions list

Total: 854
Hash:
0xca6687d1622d9df80193758a60d1e1cb3a139e02e486d8a332aec20e92fff1f7
From:
0xb2153caa185484fd377f488d89143a7fd76695ce
triang
5.14551630934783e+22 ERC20
To:
Cow Swap
Hash:
0x0bb2f0beef62fb36152b409c4e170901e418e58962edc5663df80a2358716dba
From:
0xb2153caa185484fd377f488d89143a7fd76695ce
triang
1.2015835281551298e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.2015835281551298e+21 ERC20
genesis
...
Hash:
0x3791c8d22a575b11906f499d9ea2fb9f0037f4a9ba4d48766d5af9440205ff71
From:
0x0000000000000000000000000000000000000000
triang
101445144674111420000 ERC20
genesis
...
To:
0xb2153caa185484fd377f488d89143a7fd76695ce
triang
101445144674111420000 ERC20
Hash:
0x74d1c6598c98f5184a260879ebeff69e67e46a0ca99797587e9295ab74fac304
From:To:
0xb2153caa185484fd377f488d89143a7fd76695ce
triang
27.4 ETH
Hash:
0x0acf4a847969faa1cb4699a376748ecad25a1c4b7ce4f91d149c11fd93111b62
From:
0xb2153caa185484fd377f488d89143a7fd76695ce
triang
1.253860777152611e+21 ERC20
To:
0xf63392356a985ead50b767a3e97a253ff870e91a
triang
1.253860777152611e+21 ERC20
Hash:
0x51b9651bcf36c21f496e9b3f547ec81bf66405371d6eb4350b0b506873c7b295
From:To:
0xb2153caa185484fd377f488d89143a7fd76695ce
triang
3158 ERC20
Hash:
0x064a83960ea6c076f1ef17d4d08b0e35a12d580f35217db139d56f57c63fd6bf
From:
0xb2153caa185484fd377f488d89143a7fd76695ce
triang
1.234626761583979e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.234626761583979e+21 ERC20
genesis
...
Hash:
0x198413c75ed45bfa10d90bc09238bde82fa43a57aef0f17c611c3fdc5f6f642e
From:
0xb2153caa185484fd377f488d89143a7fd76695ce
triang
18156531383792960000 ERC20
To:
genesis
...
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