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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2be27f1cac7d783b88719f7165070351998e289
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balance

Transactions list

Total: 12578
Hash:
0x4cd43cf1e208751b3bff4477bc2ab2dde8d67641f810c29d82f120fb9a3d7679
From:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 0.00099730909814013 ETH
To:
Hash:
0x4cd43cf1e208751b3bff4477bc2ab2dde8d67641f810c29d82f120fb9a3d7679
From:
0x0000000000000000000000000000000000000000
triang 1.0832912518570718e+27 ERC20
genesis
...
To:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 1.0832912518570718e+27 ERC20
Hash:
0xa9b7a1918b734b792edc28579ae9b9078a84942db9aeb3e8b5f5c40ed20414b4
From:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 0.00090266989321953 ETH
To:
Hash:
0xa9b7a1918b734b792edc28579ae9b9078a84942db9aeb3e8b5f5c40ed20414b4
From:
0x0000000000000000000000000000000000000000
triang 1.0832935195596898e+27 ERC20
genesis
...
To:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 1.0832935195596898e+27 ERC20
Hash:
0xe607ce5fb77b2b57e7ada7898459353ea7b63900ca4a55b16b81dbc4c0388894
From:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 0.00096154099021197 ETH
To:
Hash:
0xe607ce5fb77b2b57e7ada7898459353ea7b63900ca4a55b16b81dbc4c0388894
From:
0x0000000000000000000000000000000000000000
triang 1.0832957872623078e+27 ERC20
genesis
...
To:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 1.0832957872623078e+27 ERC20
Hash:
0xa46e46b04784c7cae3ad38422c1c2553badfd8ddfc656fad8c09d1c7ad086ccc
From:To:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 3435849702400000000 ERC20
Hash:
0xd331dae0cfe12f4bc3955e4502909124f037d3257a1fd58809af3ef31ee5aed3
From:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 2.2146049908621726e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.2146049908621726e+21 ERC20
Cow Swap
Hash:
0xd331dae0cfe12f4bc3955e4502909124f037d3257a1fd58809af3ef31ee5aed3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.5266968840047166e+27 ERC20
Cow Swap
To:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 3.5266968840047166e+27 ERC20
Hash:
0x8b3c8c9fe0f333b27139f94a7a474588fd55f6ee11a38543442c32abadd4d27d
From:
0xc2be27f1cac7d783b88719f7165070351998e289
triang 0.002072939554561652 ETH
To:
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1258
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