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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2490419318b3f69e8dc209604056f40eb350d0d7
balance
Transactions list
Total: 597Hash:
To:
0x4a986b45ad476de2562ccbf4f645a3bd5fec262660b2f53900cfc5474f352e0a
From:0x2490419318b3f69e8dc209604056f40eb350d0d7
0.001734541597231866 ETH
0x77777feddddffc19ff86db637967013e6c6a116c
0.001734541597231866 ETH
Hash: To:
0x4a986b45ad476de2562ccbf4f645a3bd5fec262660b2f53900cfc5474f352e0a
From:0x2490419318b3f69e8dc209604056f40eb350d0d7
50000000000000000000 ERC20
0xa503ab89cd7c458d0ea9ac52b1e1d69417d029ab
50000000000000000000 ERC20
Hash: To:
0x1cc5c88473597ee7e39fb535bc8747f11f98e40a50774489d8a6f50d80bd5ad0
From:0x2490419318b3f69e8dc209604056f40eb350d0d7
0.00152379096696687 ETH
0x5b3f656c80e8ddb9ec01dd9018815576e9238c29
0.00152379096696687 ETH
Hash: To:
0x1cc5c88473597ee7e39fb535bc8747f11f98e40a50774489d8a6f50d80bd5ad0
From:0x5b3f656c80e8ddb9ec01dd9018815576e9238c29
1.9340594936779508e+21 ERC20
0x2490419318b3f69e8dc209604056f40eb350d0d7
1.9340594936779508e+21 ERC20
Hash: To:
0xc64d8dff68ad822b937e852c53b374e326fc1b3c54826eec7d5e1c4aedb4f850
From:0x514910771af9ca656af840dff83e8264ecf986ca
132840000 ERC20
0x2490419318b3f69e8dc209604056f40eb350d0d7
132840000 ERC20
Hash: To:
0x4f9d9c9259b2d1ac5132e01cb16a7a473d1b5aa58a738577733443a1f04a1bb9
From:0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
40000000 ERC20
gnosis-safe-multisig
0x2490419318b3f69e8dc209604056f40eb350d0d7
40000000 ERC20
Hash: To:
0xd5f1f56937b3c992ecf2e88326bfe6a0cd11d07a8b100c0af9fd38ef066dd728
From:0x2490419318b3f69e8dc209604056f40eb350d0d7
0.000615901555290539 ETH
0xbce44616d96ba1659fac008ed3d9f171f67d254e
0.000615901555290539 ETH
Hash: To:
0xd5f1f56937b3c992ecf2e88326bfe6a0cd11d07a8b100c0af9fd38ef066dd728
From:0x2490419318b3f69e8dc209604056f40eb350d0d7
531.592506 USDC
0x9e5c156dadd5c0c2ca7827de9812539cc9f462c0
531.592506 USDC
Hash: To:
0xd5f1f56937b3c992ecf2e88326bfe6a0cd11d07a8b100c0af9fd38ef066dd728
From:0x2490419318b3f69e8dc209604056f40eb350d0d7
5.369621 USDC
0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d
5.369621 USDC
Hash: To:
0x3701fbfcfa22422ab94e93f0bee9c3918623b36e8db46a47c1b26d6207a93457
From:0x2490419318b3f69e8dc209604056f40eb350d0d7
0.000254041469918978 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000254041469918978 ETH
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