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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
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balance

Transactions list

Total: 50
Hash:
0x57d97a4cc5bc53c756ae868363f86e919c82a38f3325b2a00628d07a36089bbb
From:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 0.11850931105829245 ETH
To:
Hash:
0x4a3e6f64483a572d4a7acd21d5e612a5fb289569a239039d75ec2feba2f415e8
From:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 3360.99 USDC
To:
Hash:
0x00b05374ad761d2996d8d6c7977d8f36cc608d2213f81230b4600d277810d458
From:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 0.001490688941707556 ETH
To:
Hash:
0xaf8f6a70c8fc0519a59c8926a650a49c2bd8211de7d177ccb8de7f9cc258cab8
From:To:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 3360.99 USDC
Hash:
0x1165a9e289f86719141f42bd8deea15470db327502e74357bd3f128f0c242dc9
From:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 2.09873819164e+21 ERC20
To:
Hash:
0x9bdd6cc5d4b92a7fa3d1183dada6f2705f7651602ec9914783d87e755f2bd69f
From:To:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 2.09873819164e+21 ERC20
Hash:
0x832e305eb7868384dd50f02732bc519a0a547547f3f808974f94790fc457dd85
From:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 0.11267856582929317 ETH
To:
Hash:
0xaaaae5a0de2948a67fdc3edb83431a3dc21aee265b0498eb6cfc325bcaa082b4
From:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 20210881700000000000 ERC20
To:
Hash:
0xc05fcc4d380311ff13b63d5be8dcbaa2221cd51973648ffdc561e5218aa01428
From:
0xdfa2cd4ec5202c14fded4f30387da9dc304fdbc6
triang 0.007321434170706824 ETH
To:
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