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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
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balance

Transactions list

Total: 80
Hash:
0xf15c4c13dbedca0e958269f7c0ed068e92605564b4a9fb42ba668c335da28e9b
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 1.419e+21 ERC20
To:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 1.419e+21 ERC20
Hash:
0x8ef57a3d29474648da5851df81fea69035794ca53ac2e40203e4a2505ee61297
From:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 0.03732747473475 ETH
To:
0xb8e9baea00d9a6510c726b563f34a73a839ba0fd
triang 0.03732747473475 ETH
Hash:
0x2c0d00b0f32dbb861a78d96cff38dea12f8b77bac754fbf83c4fec89a2fbbbd3
From:
0x69aae54038df73ffc580d3928947cdd2dbb22532
triang 0.00229561 ETH
To:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 0.00229561 ETH
Hash:
0xc000f39b6885e0d458d74a56af0274117950d0aa1c879f9898b1e0015943cf75
From:
0x06136c0c17f3305a9476cbd27e8f69e987dd21d6
triang 0.03503186 ETH
To:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 0.03503186 ETH
Hash:
0x88b8f589eedc17d11f45a4dd23fe469c4eaab55b64fa52cb644ee7310343d42c
From:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 0.02284003 ETH
To:
0x0064454b14cddc990ed6520ef94d3e28fe7c41b6
triang 0.02284003 ETH
BrokenBit.xyz
Hash:
0x47faf74f97825c41476028eb5440ed4510919de58ce0352b30d7d50ea744186d
From:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 0.010611672 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.010611672 ETH
Maker
...
Hash:
0x47faf74f97825c41476028eb5440ed4510919de58ce0352b30d7d50ea744186d
From:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 18.114266 DAI
To:
0x5adcff9be0085ebaa1abd0d03ae459a819a212bb
triang 18.114266 DAI
Hash:
0x3c8f3af342ae2c4c228b6bc95ada02fd42627286fb785658119297eefbc7531a
From:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 35.0009899 DAI
To:
0xff310e52e82726847df111a22bfecc71a0c46156
triang 35.0009899 DAI
Hash:
0x3c8f3af342ae2c4c228b6bc95ada02fd42627286fb785658119297eefbc7531a
From:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 0.003732624 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003732624 ETH
Maker
...
Hash:
0x129c939d545d13e493b03f5b1dc7afc1a8962901004fa528abbe8779c066659d
From:
0xffb2896ea2557e0631281af6bdc32733c5e2ad9d
triang 0.00755412 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00755412 ETH
Maker
...
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