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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
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balance

Transactions list

Total: 948
Hash:
0x0268d82d3ddea365f9745f16b7f1b6e5968bfeee381a5751f44dc17940f00ede
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
10.7811 USDC
Uniswap
To:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
10.7811 USDC
Hash:
0x65578115c661458f53d777fcae003afaa2b6f759235c3f526ef05e1b8e664d52
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
17.0082 USDC
Uniswap
To:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
17.0082 USDC
Hash:
0xe80571b4f24f5ee6c1a41b74636749bb630e0dcd241e2580c53fc1ee3fb154aa
From:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
0.00082958435011128 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00082958435011128 ETH
Circle
Hash:
0xe80571b4f24f5ee6c1a41b74636749bb630e0dcd241e2580c53fc1ee3fb154aa
From:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
1342.449596 USDC
To:
0x5384a4271f6bac861fc26a62ab1b58885ea0c072
triang
1342.449596 USDC
Hash:
0xb65eedbc2bb2bf597795b98001a7c33da997e822f5171313095729ff004774d7
From:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
0.00096354676160916 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00096354676160916 ETH
Circle
Hash:
0xb65eedbc2bb2bf597795b98001a7c33da997e822f5171313095729ff004774d7
From:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
100.020004 USDC
To:
0x5384a4271f6bac861fc26a62ab1b58885ea0c072
triang
100.020004 USDC
Hash:
0x9759a57ea667ed6eff37dbefee9105b86728d75dd7ce77f5faedf30a42c9fb69
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
14.8401 USDC
Uniswap
To:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
14.8401 USDC
Hash:
0xa58de28bbd0788fac5c723a09c81a9d2d15dbaaa4a4dd8feaabb362604050f08
From:
0x1dae28d7007703196d6f456e810f67c33b51b25c
triang
1182.4659 USDC
To:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
1182.4659 USDC
Hash:
0xcbf04bc4ea9bad3cc4b4852a9fc2d071a99fd5289b6c99b2ba608339100e92e1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.2372 USDC
Uniswap
To:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
4.2372 USDC
Hash:
0x8fa66fe12a4f0f2bd2038ae88bee82eca5826b7e0300c89094c6edbf787594e1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
25.7301 USDC
Uniswap
To:
0xd2ba770a377de62bb0253faf56deb2e962c68cb3
triang
25.7301 USDC
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