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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
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balance

Transactions list

Total: 177
Hash:
0x5e1f8e532892d6d3c78eeb8383472241e17314e35150b2c3bca1a075ffb8fc6f
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 0.04372596539361447 ETH
To:
Hash:
0x59deee29999f45572df13896a695c191e099f221f7a1ab61b86d620acfdc4c2c
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 0.001919209089704313 ETH
To:
Hash:
0x59deee29999f45572df13896a695c191e099f221f7a1ab61b86d620acfdc4c2c
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 2.794710898218443e+27 ERC20
To:
0x8fe36deb816a13532ed8d13f6673a3116aeac142
triang 2.794710898218443e+27 ERC20
Hash:
0x5797efa40698c09aea276f9325f2c0fb7c8f2efc681d9a59acf18b5f8ff566b9
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 0.2206067151444514 ETH
To:
Hash:
0x5797efa40698c09aea276f9325f2c0fb7c8f2efc681d9a59acf18b5f8ff566b9
From:To:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 2.7937108982184427e+27 ERC20
Hash:
0x97da4f0f9e3f6e945eb8e6ad032af481dc04a781de0c751a8aea6f7a02632d5d
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 0.000556875 ETH
To:
Hash:
0x97da4f0f9e3f6e945eb8e6ad032af481dc04a781de0c751a8aea6f7a02632d5d
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 1908.382476 USDC
To:
Hash:
0x5ac2e64d2e53befda0049d1c688f0d75284ae9b1c2646a0a828dbe18c5280f29
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 0.000428175 ETH
To:
Hash:
0x5ac2e64d2e53befda0049d1c688f0d75284ae9b1c2646a0a828dbe18c5280f29
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 0 USDC
To:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 0 USDC
Hash:
0xbd7362a26edae84f9f0e843480227775862e65719bc20db3caae4b746add0d88
From:
0xb2ffde6058c70c1c0855aa459aa1b826a78bf512
triang 0.001728353 ETH
To:
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18
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