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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
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balance

Transactions list

Total: 39
Hash:
0x6c876a4738b8dfdc341bbd46fd4c9c996dbbdb864d399823d903cae96bb9b3e9
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 0.003789459389131024 ETH
To:
Hash:
0x70a69a88ea0e3aebcee4d06d47a28e6b1a2c08911a3569bd20d0271c14c17e87
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 0.00015202635150776 ETH
To:
Hash:
0x70a69a88ea0e3aebcee4d06d47a28e6b1a2c08911a3569bd20d0271c14c17e87
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 287.406148 USDC
To:
Hash:
0x94f17d74a773f89d68fc023713be370da997680cb8610d3155763796dc3476bb
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 0.000394929508001878 ETH
To:
Hash:
0x94f17d74a773f89d68fc023713be370da997680cb8610d3155763796dc3476bb
From:To:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 287.406148 USDC
Hash:
0xf5e0d7d14236ce99c9e86d8481e87b8ffb4faa25d09619280f6fd5656135e564
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 0.002918445182476144 ETH
To:
Hash:
0x9df19216ec665a2823fbae3d45fcc3e4a0e1ebf484c549c8e2f7e249c6aef1d7
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 0.00028071628911943 ETH
To:
Hash:
0x9df19216ec665a2823fbae3d45fcc3e4a0e1ebf484c549c8e2f7e249c6aef1d7
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 249.745086 DAI
To:
Hash:
0x2e05126d6d268ad164657fd22ffb131ae52eac056034a4c1ab924c6ee06d33eb
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 0.003015328853082296 ETH
To:
Hash:
0x6144fbbc12f3f99d89362ac1572fb1ef120996de03595594af83745da65a162f
From:
0xc2fff5db79632971b4487496d1165b74e17dfbd4
triang 0.001601944476494596 ETH
To:
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