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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
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balance

Transactions list

Total: 21
Hash:
0x0b021afe4980216ad26a0aca8cbb323b03a7a324e52947104504395ad9f46d52
From:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
0.159157404066165 ETH
To:
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
triang
0.159157404066165 ETH
Crypto.com
Hash:
0xe84b2bd4ab989d6b7e25f41f7b970d76ed4d2d5a4b5355893f3d464bc212efb7
From:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
0.001622982527157248 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001622982527157248 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe84b2bd4ab989d6b7e25f41f7b970d76ed4d2d5a4b5355893f3d464bc212efb7
From:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
305.89160246 MATIC
To:
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
triang
305.89160246 MATIC
Crypto.com
Hash:
0xd4f739cb5b79b8fab24b15cf780d0db77f7ca9b836fe56ad0837c10577d8eefb
From:
0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
triang
0.002238572202080624 ETH
To:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
0.002238572202080624 ETH
Hash:
0xc4525b9d6ac633ddc2c2361e9c9f426019129092e626714864a667572f89cee4
From:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
0.00145816901000022 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.00145816901000022 ETH
Shiba Inu
...
Hash:
0xc4525b9d6ac633ddc2c2361e9c9f426019129092e626714864a667572f89cee4
From:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
12464556.5 SHIB
To:
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
triang
12464556.5 SHIB
Crypto.com
Hash:
0xc9d9baab183412bce5c45522eea259f7ef874cdb698259d03f21152b799d743c
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
239.37 MATIC
Crypto.com
To:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
239.37 MATIC
Hash:
0x868d4a636db98b723071947a8df42126e0285f93f23a5b658b932f24ac5bea00
From:
0x7ccef9ed17824214d60403171d889bd4ce878b27
triang
8270842.5 SHIB
To:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
8270842.5 SHIB
Hash:
0x2959c6ecb652f3a730638cb55d5c58e872f9ccb38e846b369006fd0f6399d7b0
From:
0x7ccef9ed17824214d60403171d889bd4ce878b27
triang
4193714 SHIB
To:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
4193714 SHIB
Hash:
0xd115b5018818b968a6cf817e03b01aa2109fd01f2d7aac20dd3a838fb530243c
From:
0xee714fcee3339f7301f09be98113cee01fd79c75
triang
0.115872620452563 ETH
To:
0xc2d702eef7c105d25ac11629fdece6015b63daf6
triang
0.115872620452563 ETH
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