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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2f7be0c0ac4212d27cf71cd74b44c03d14bd778
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balance

Transactions list

Total: 15
Hash:
0x660b434666cc7601ead1e3f5a8928abea5b46bbe4bb28e74b27a65b65ca4fb9d
From:
0xb2f7be0c0ac4212d27cf71cd74b44c03d14bd778
triang
2475.5550016181296 DAI
To:
Hash:
0x8c2dfdf8b03f4596e9b45e2d0ff98c8fa4c0178398fa55b9af5b1217b3d4b9ec
From:To:
0xb2f7be0c0ac4212d27cf71cd74b44c03d14bd778
triang
2475.5550016181296 DAI
Hash:
0x6108d8bc43ad3bc7dc02d190b3de4338327b043019ce4dc6f99fd6e09d5fb465
From:
0xb2f7be0c0ac4212d27cf71cd74b44c03d14bd778
triang
2257.0064338 DAI
To:
Hash:
0xfa53fceb6b8a9bdd04421385a123a14c932b60f173c3f275fcc3e9e8c5fc91b0
From:To:
0xb2f7be0c0ac4212d27cf71cd74b44c03d14bd778
triang
2257.0064338 DAI
Hash:
0xd1cffbdcc469f644db9fe4f591a200866ac2c4863f8d629a4aac0504ccb38a68
From:
0xb2f7be0c0ac4212d27cf71cd74b44c03d14bd778
triang
986.7059212039252 DAI
To:
Hash:
0x26a8fc70396d842d97b7f4fbf15a98802b8805ddf4fe690dc80ee79c741a22c0
From:To:
0xb2f7be0c0ac4212d27cf71cd74b44c03d14bd778
triang
986.7059212039252 DAI
Hash:
0x0bc9f4d0dc766e717cfe7a5a65636c868d8aea93bc45709cf9262bbafd0ce6c4
From:To:
0xb2f7be0c0ac4212d27cf71cd74b44c03d14bd778
triang
10000 DAI
1
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