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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
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balance

Transactions list

Total: 83
Hash:
0xfc33cd4dfff6035119be9660a769b1d49bbbc63f25321327a46701c5ec80ed6c
From:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 0.006205411776129 ETH
To:
0xbc468dccd1a0410f9b748c2e7146a1068bfd2f94
triang 0.006205411776129 ETH
Hash:
0xf2840c07b02d6ada6a5cbfb6592a6cafe099e3383f3b4f99299e14957bb6c5a2
From:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 0.003281958059115762 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.003281958059115762 ETH
Uniswap
...
Hash:
0xf2840c07b02d6ada6a5cbfb6592a6cafe099e3383f3b4f99299e14957bb6c5a2
From:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 37.1421 UNI
To:
0xb76fbe8b8438a01180c6f2f37fcfee798d4d22ac
triang 37.1421 UNI
Hash:
0xdb3ef6fd474fd2551f2df963f1055afd9adfddac17846b350d0916eacbf4b376
From:
0x8eb5d7656417664fd74d610c0f65b087bcfd7280
triang 0.01 ETH
To:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 0.01 ETH
Hash:
0xa1ec826abb8711a4152df8e6bc3f47647a30b771bedbfa78ef2dfe6c53c8914a
From:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 0.431428000030639 ETH
To:
0xb76fbe8b8438a01180c6f2f37fcfee798d4d22ac
triang 0.431428000030639 ETH
Hash:
0x8e1d0f53fe729177b7762a8e4baff5b5aa0e54cf45678bb03288252b15c4e290
From:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 0.002583406053087174 ETH
To:
0x0000000000095413afc295d19edeb1ad7b71c952
triang 0.002583406053087174 ETH
TOKENLON
Hash:
0x8e1d0f53fe729177b7762a8e4baff5b5aa0e54cf45678bb03288252b15c4e290
From:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 82360900000000000000 ERC20
To:
0xd2b8e9d8b84c36f4bdbd0b618c3ce21d753332c7
triang 82360900000000000000 ERC20
Hash:
0x2a2b7ddf2a9d492b62d0367652433e154332b8062410e26b0cff142e73d22b19
From:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 0.007716572 ETH
To:
0x0000000006a0403952389b70d8ee4e45479023db
triang 0.007716572 ETH
TOKENLON
Hash:
0x2a2b7ddf2a9d492b62d0367652433e154332b8062410e26b0cff142e73d22b19
From:
0x0000000006a0403952389b70d8ee4e45479023db
triang 82360926000000000000 ERC20
TOKENLON
To:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 82360926000000000000 ERC20
Hash:
0x3836331a43c9e3dcbdfb54ce06d4cb5387d4ee2bd3e11597fa68b6b052eeeeb4
From:
0xb2c3737d0676d22eb5ee78428af84cc6d2e194ca
triang 0.002603736052761817 ETH
To:
0xdc38a4846d811572452cb4ce747dc9f5f509820f
triang 0.002603736052761817 ETH
yield-farming
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