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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2405d5999fe822d3784622e04b0422194851925
Copy
Owners:
Binance
balance

Transactions list

Total: 821
Hash:
0x8ac6d367f8254aee7afd349a79e4f6287608cb6f40be33edb395f0358064462f
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 0.00335496 ETH
Binance
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00335496 ETH
Kwenta
...
Hash:
0x8ac6d367f8254aee7afd349a79e4f6287608cb6f40be33edb395f0358064462f
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 115000000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 115000000000000000000 ERC20
Binance
Hash:
0xc628dd7e9b84ff23439c278fde70651580480c445c22dec4cfabc2cd824d4c2a
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 400000000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 400000000000000000000 ERC20
Binance
Hash:
0xc628dd7e9b84ff23439c278fde70651580480c445c22dec4cfabc2cd824d4c2a
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 0.00021950357820972 ETH
Binance
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.00021950357820972 ETH
basic-attention-token
...
Hash:
0xdf4d6f7c97efe00600632ca5efb35777579b4c79ba3f37a26f08d3a8f5c5352a
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 0.002451108168697529 ETH
Binance
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.002451108168697529 ETH
Aave
Hash:
0xdf4d6f7c97efe00600632ca5efb35777579b4c79ba3f37a26f08d3a8f5c5352a
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 20000000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 20000000000000000000 ERC20
Binance
Hash:
0xb5d5028776958c6850c0faef989698819e84c75e6ee2739b887522380c4ade5a
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 0.000644203343990884 ETH
Binance
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.000644203343990884 ETH
governance
...
Hash:
0xb5d5028776958c6850c0faef989698819e84c75e6ee2739b887522380c4ade5a
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 230000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 230000000000000000 ERC20
Binance
Hash:
0xe157061bda89696dc728d83a18ab4c3fa2f4dd8bf1bb8217a660d5f53fdc5484
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 0.000784196881248516 ETH
Binance
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000784196881248516 ETH
Uniswap
...
Hash:
0xe157061bda89696dc728d83a18ab4c3fa2f4dd8bf1bb8217a660d5f53fdc5484
From:
0xb2405d5999fe822d3784622e04b0422194851925
triang 500 UNI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 500 UNI
Binance
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