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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2d0e2f7d141216a44628269b4a150753ce16119
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balance

Transactions list

Total: 338
Hash:
0xfc45e12adde9b232dd318fa10d56b2b49c4b26eeb9f4ef90444d7f1863cd23c1
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 75539184440000 ERC20
Hash:
0x474e8da57e2572c66c3cf7a8b056d8d0b08b73c2d4cb764e435f2c73329645e1
From:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 0.012536124260559287 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.012536124260559287 ETH
MetaMask
Hash:
0x474e8da57e2572c66c3cf7a8b056d8d0b08b73c2d4cb764e435f2c73329645e1
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 15012773189517590000 ERC20
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 15012773189517590000 ERC20
Hash:
0x92cb48cb70bb7481b1529fd877db6dbe6b33211aace85507806cc4f5c20a6cc6
From:
0x0000000000000000000000000000000000000000
triang 3200000 ERC20
genesis
...
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 3200000 ERC20
Hash:
0xe04d0a1807daae23d8987cb8fb8408b999f5f69d09aa0990e22d9bd368dc0ab1
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 4800000 ERC20
Hash:
0x968dcae3bc2052928d76a8a9fd004c6bc8bb6531981ec44640e79e1f79733fe5
From:
0x6c5ba91642f10282b576d91922ae6448c9d52f4e
triang 812000 ERC20
Phala (PHA)
...
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 812000 ERC20
Hash:
0x9b28ccd29cace128171a890d376694fcd9feed3c66e97954744c88fc13781ba6
From:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 800000 ERC20
MANTRA DAO
...
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 800000 ERC20
Hash:
0x1bc96d627e9a104010656a126fca6c6b5e1150927410f5444b6289173570f34e
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang 92470000 ERC20
dex
...
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 92470000 ERC20
Hash:
0xef7e884531d6b130f263db69f255970f752e4fdbc565d5cc362dca4ff1de220a
From:
0x037a54aab062628c9bbae1fdb1583c195585fe41
triang 594 ERC20
LCX Exchange
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 594 ERC20
Hash:
0x37f278f25f05466329cbc8f3d7116c0662fbed7cdd6369b72545e1eb4d1f1cb8
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 4999000000 ERC20
To:
0xb2d0e2f7d141216a44628269b4a150753ce16119
triang 4999000000 ERC20
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34
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