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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
Copy
Owners:
governance,
defi,
yearn-finance,
Yearn.Finance,
ygov.finance,
yearn.finance (YFI),
Ygov.finance: YFI Token,
ygov-finance,
blocked
balance

Transactions list

Total: 781596
Hash:
0x53ea47b03376d4d09ac583e5cdd747c17885860732fad12cc0d22d53c6d8f8f9
From:
0x5edf45d9ac63dcf8abc567057c2b2a0c6503ac30
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x13d7f678f6adf40f6a18d7e1566ed8bfc380abed521c810f5a5dcba7bb0ab8b8
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0 ETH
Binance
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x8b3db7db924dfb4cd649366f62f730062387a344f728a9dfbd0e039ef522a67d
From:
0x407b40d6ff5f8dbbf753e1e6dac65471e53fde47
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xcb0eb008177aa2ccab886c1ecfe631c47a48582c0dc387aee934cca6d77e9faa
From:
0x1947b53ad28c9962cbb3ee76d72bcfe612a2c836
triang
0 ETH
Binance
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xf47618d0f471644469de1e9122f4b5e8763c478f5e7a405c0cb6523e6b380d83
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
0 ETH
Gate.io
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x0c06b8c2417e57e2ed6c90d3c6dae567fe1a54c14850fe804985687485772bc0
From:
0xb0b74ab18be71fb0b553dfdc7148ffbfc9f8a425
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xd02c16de38391e1d491876a26646e677d2a68e7a7937b70457e7154b889e9edd
From:
0xb9adfdda6c3d01ea26017af95609a56dc8e88c65
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xe02c03c1c22c880d56319ae542b2b4d82906cddd69b4f1bf9aee7a5b9ee0439f
From:
0xb9adfdda6c3d01ea26017af95609a56dc8e88c65
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x1dc4cb0c72b4050227320577e108c98c86c1168cf56db6ba56316b8def183857
From:
0xb9adfdda6c3d01ea26017af95609a56dc8e88c65
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x1d41adaae2af86d6dde0c7b92df0a6a8add93950e5b5f5929ba40ffd7f129eb7
From:
0x16905697103cd4ad6a22193b242941b62f660bbc
triang
0 ETH
BitoPro
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
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78160
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