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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
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balance

Transactions list

Total: 22
Hash:
0x2b1c9200d49bf1e04856445456144ced3dfb62f36c3ddcd955a3df849f677c09
From:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
0.00294459862447438 ETH
To:
Hash:
0x31097cf4949a4c304a90c8b28ff6747ed25a6e887abbb80ee4fa99c9cf471693
From:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
0.038008995912462 ETH
To:
Hash:
0x46f8b41db07617d77e4d1e2be17a51eca30d4682a16c986b51788e12cc99ebd2
From:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
0.10579043064237126 ETH
To:
Hash:
0x46f8b41db07617d77e4d1e2be17a51eca30d4682a16c986b51788e12cc99ebd2
From:To:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
760364064241592600 ERC20
Hash:
0x8ed99b78b695ff4617622a6f1d4d3642d5b8b39fe23e0d3b61c905b562ce72ee
From:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
0.029480009292600744 ETH
To:
Hash:
0x60416f025e1fac36651539269965969273baba9ec710049516262e2255183332
From:To:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
0.175558 ETH
Hash:
0x66894c6b6c4259f3bab4aefc8de699bf614bed6a9e3217347d8b000e0619ec20
From:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
0.04179909467941 ETH
To:
Hash:
0x04ac702912368736506951622cab869bea981fbb561c2182fd114bd822d3e106
From:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
0.00208397773917856 ETH
To:
Hash:
0x04ac702912368736506951622cab869bea981fbb561c2182fd114bd822d3e106
From:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
69.5879 DAI
To:
Hash:
0x0217f2349b5e3cd4dc157f908c392257401f4176baf316790afd24b6235a2e08
From:To:
0xb2d42c41d82f81ed73c4a39a678c4b0cdff49bb8
triang
69.5879 DAI
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