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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
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balance

Transactions list

Total: 214
Hash:
0x15a121752245a536d26e461a396b518fc2d5611ad8c89a74f7374c8a27e1bd4b
From:
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
triang 2.24e+21 ERC20
To:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 2.24e+21 ERC20
Hash:
0xabae10dce31e43523923ff9d39f4a69a1c5acd42ce808e89422f545bdcf6296e
From:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 0.00053799927128928 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00053799927128928 ETH
Maker
...
Hash:
0xabae10dce31e43523923ff9d39f4a69a1c5acd42ce808e89422f545bdcf6296e
From:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 2957.9968315562624 DAI
To:
0x7e8c8118d6b0d0284e83dcfb8364a637087b934e
triang 2957.9968315562624 DAI
Hash:
0x918f02cf5ba1de31122a100b4c90ef5478ab8dc622ea8bb6192fb39941e6f498
From:
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67
triang 2955.206212162743 DAI
To:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 2955.206212162743 DAI
Hash:
0x2d78baeb0be44e36efb5129513a3804e5da1e60eada9a93033af0afe4f781eed
From:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 0.000094008650663928 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000094008650663928 ETH
Maker
...
Hash:
0x2d78baeb0be44e36efb5129513a3804e5da1e60eada9a93033af0afe4f781eed
From:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 1730 DAI
To:
0x7e8c8118d6b0d0284e83dcfb8364a637087b934e
triang 1730 DAI
Hash:
0x2e10b1af500262b3d23c249879cee8006b88cbe3368e8ade9e9be56dc807947f
From:
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67
triang 1732.7906193935194 DAI
To:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 1732.7906193935194 DAI
Hash:
0x967681dee28bf4f87566f8791182152cd7e5aa9787832a63c26114c18190b36e
From:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 0.001080048331215969 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.001080048331215969 ETH
Hash:
0x967681dee28bf4f87566f8791182152cd7e5aa9787832a63c26114c18190b36e
From:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 2421.73225 MATIC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang 2421.73225 MATIC
Hash:
0x4af72069b95dd785f07f4c179761c62fb86a351a1fd57a71d98af255dd575bb0
From:
0xb2cb9af2f8a35bb5578a12ad0886f07235a46919
triang 0.000090847645786144 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000090847645786144 ETH
Polygon (Matic): Matic Token
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