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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
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balance

Transactions list

Total: 404
Hash:
0x57238f5d55ada10bf5e5f527000463f451bb9bf610eecf56c661560af2558b0f
From:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 0.000377743931981202 ETH
To:
0x22514ffb0d7232a56f0c24090e7b68f179faa940
triang 0.000377743931981202 ETH
Hash:
0x57238f5d55ada10bf5e5f527000463f451bb9bf610eecf56c661560af2558b0f
From:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 1.36e+21 ERC20
To:
0x4f36a55d6386d476147932f9f6f3b8c5656bbf44
triang 1.36e+21 ERC20
Hash:
0xd681517cf828cf6e3f6a38449a3e90db957162686808882f6b41a61b471b99ad
From:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 0.000573149837525471 ETH
To:
0x4d0b0fff058d35766e551e29dcb40f2a63c9d839
triang 0.000573149837525471 ETH
Hash:
0xd681517cf828cf6e3f6a38449a3e90db957162686808882f6b41a61b471b99ad
From:
0x4d0b0fff058d35766e551e29dcb40f2a63c9d839
triang 1.36e+21 ERC20
To:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 1.36e+21 ERC20
Hash:
0x4daf4a7ac0470f1e6379477b9cc2987e7fc90eb2d0461ab2ac1aeec265fdf4b7
From:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 0.000879258551652664 ETH
To:
0x22514ffb0d7232a56f0c24090e7b68f179faa940
triang 0.000879258551652664 ETH
Hash:
0x4daf4a7ac0470f1e6379477b9cc2987e7fc90eb2d0461ab2ac1aeec265fdf4b7
From:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 272000000000000000000 ERC20
To:
0x4f36a55d6386d476147932f9f6f3b8c5656bbf44
triang 272000000000000000000 ERC20
Hash:
0xcb344b6dfb60b3bf92d7d70f37c2ca25fdf90f60e7a36e806bb50fa5893e45a0
From:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 0.001513038617472154 ETH
To:
0x4d0b0fff058d35766e551e29dcb40f2a63c9d839
triang 0.001513038617472154 ETH
Hash:
0xcb344b6dfb60b3bf92d7d70f37c2ca25fdf90f60e7a36e806bb50fa5893e45a0
From:
0x4d0b0fff058d35766e551e29dcb40f2a63c9d839
triang 272000000000000000000 ERC20
To:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 272000000000000000000 ERC20
Hash:
0xc63569debef35a6fbeee5c219f000692c1c213362998891e3fd2f36cfdbc9ca9
From:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 0.00149870759284097 ETH
To:
0x22514ffb0d7232a56f0c24090e7b68f179faa940
triang 0.00149870759284097 ETH
Hash:
0xc63569debef35a6fbeee5c219f000692c1c213362998891e3fd2f36cfdbc9ca9
From:
0xb2fa0f35f09bdff728dbff7a6c57ba31978b2769
triang 340000000000000000000 ERC20
To:
0x4f36a55d6386d476147932f9f6f3b8c5656bbf44
triang 340000000000000000000 ERC20
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