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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
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balance

Transactions list

Total: 92
Hash:
0x1cece0a7c35d3f544cb2c3302a083bc298291ff0c8d8bf96fbe89086ea2c945b
From:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 0.05060794253568749 ETH
To:
0x47f9fc3c81bf7d1d0e7c0aa9f0f9260d07b071c1
triang 0.05060794253568749 ETH
Hash:
0xb4d999681e09364fb6390423c393e3b9db0f2943a1ea79495dc2d98dd0b2a582
From:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 0.000969540310439376 ETH
To:
0xb5b29320d2dde5ba5bafa1ebcd270052070483ec
triang 0.000969540310439376 ETH
Hash:
0xb4d999681e09364fb6390423c393e3b9db0f2943a1ea79495dc2d98dd0b2a582
From:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 16658538918316147000 ERC20
To:
0x47f9fc3c81bf7d1d0e7c0aa9f0f9260d07b071c1
triang 16658538918316147000 ERC20
Hash:
0x221cff21a1adfd6a3dec101f6d985bc86c86f7fff0e8c1cc958801dc11af4e7e
From:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 0.0016177911896996 ETH
To:
0xb5b29320d2dde5ba5bafa1ebcd270052070483ec
triang 0.0016177911896996 ETH
Hash:
0x221cff21a1adfd6a3dec101f6d985bc86c86f7fff0e8c1cc958801dc11af4e7e
From:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 1000000000000000000 ERC20
To:
0x47f9fc3c81bf7d1d0e7c0aa9f0f9260d07b071c1
triang 1000000000000000000 ERC20
Hash:
0x3e0de21aabebb63a7eebbb8965a4a56e87882e1f4468937bc4593ee5e87648a7
From:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 0.001238435878754481 ETH
To:
0xa670d7237398238de01267472c6f13e5b8010fd1
triang 0.001238435878754481 ETH
Hash:
0x3e0de21aabebb63a7eebbb8965a4a56e87882e1f4468937bc4593ee5e87648a7
From:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 3357775867 ERC20
To:
0x47f9fc3c81bf7d1d0e7c0aa9f0f9260d07b071c1
triang 3357775867 ERC20
Hash:
0xf8a17faa8e4f8c444cb52b92d4aed66dc06de0937be27b0f466e740bab93d676
From:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 0.002352779614601559 ETH
To:
0x955a31153e6764fe892757ace79123ae996b0afb
triang 0.002352779614601559 ETH
Hash:
0xf8a17faa8e4f8c444cb52b92d4aed66dc06de0937be27b0f466e740bab93d676
From:
0x955a31153e6764fe892757ace79123ae996b0afb
triang 8860000000000000000 ERC20
To:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 8860000000000000000 ERC20
Hash:
0xf8a17faa8e4f8c444cb52b92d4aed66dc06de0937be27b0f466e740bab93d676
From:
0x955a31153e6764fe892757ace79123ae996b0afb
triang 1612484067 ERC20
To:
0xc2a0fcf9b278ba299363a19fd814b195b74528ab
triang 1612484067 ERC20
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