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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
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balance

Transactions list

Total: 1707
Hash:
0xa68124c8abbfef34bb1bbc36b0a296690db4ae83f8d2a474b7ef93968f25c584
From:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
0.5004797931088241 ETH
To:
0x56b03945ce45af97fd25d012dffdd13cdfbb110e
triang
0.5004797931088241 ETH
Hash:
0x7966ffdaeaee1e0d1aa56e5da80ee7bef3654efbf9cc7b70ffa25bbb391913f7
From:
0x56b03945ce45af97fd25d012dffdd13cdfbb110e
triang
0.5 ETH
To:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
0.5 ETH
Hash:
0x8b0c9f681c2815e2fc2124ca89e768cc1f3ae3de56c40984ba1a3ed1e53e5fd0
From:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
3.464462319978662 ETH
To:
0xe0f23271ad3251bda35853ecdf1fc9d2f313ba81
triang
3.464462319978662 ETH
Hash:
0x375846ef93cf9b68b28189a8a78d812c328a13a7c8a1a8b32b5bad480ea6dc91
From:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
0.002105741314173696 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002105741314173696 ETH
Polygon (Matic): Matic Token
...
Hash:
0x375846ef93cf9b68b28189a8a78d812c328a13a7c8a1a8b32b5bad480ea6dc91
From:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
204.85 MATIC
To:
0x13ae46b88d2c415d546272ad4e16ffc8d22a3282
triang
204.85 MATIC
Hash:
0x000babc5dd4c21a3c272948cff97f77eda300ab803b07653883a4e04ddbe3fc1
From:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
0.009667460965503727 ETH
To:
0x2a88696e0ffa76baa1338f2c74497cc013495922
triang
0.009667460965503727 ETH
Polygon (Matic): Withdraw Manager Proxy
...
Hash:
0x000babc5dd4c21a3c272948cff97f77eda300ab803b07653883a4e04ddbe3fc1
From:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
5.782982653421282e+47 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.782982653421282e+47 ERC20
genesis
...
Hash:
0x000babc5dd4c21a3c272948cff97f77eda300ab803b07653883a4e04ddbe3fc1
From:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
204.85 MATIC
bridge
...
To:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
204.85 MATIC
Hash:
0x70163066603d4ee1886b7db02f1d9a364aa4ad94bac7d6adb51fe5af69834bcf
From:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
0.018679658957752854 ETH
To:
0x158d5fa3ef8e4dda8a5367decf76b94e7effce95
triang
0.018679658957752854 ETH
polygon-matic
...
Hash:
0x70163066603d4ee1886b7db02f1d9a364aa4ad94bac7d6adb51fe5af69834bcf
From:
0x0000000000000000000000000000000000000000
triang
5.782982653421282e+47 ERC20
genesis
...
To:
0x255d2fb3a03ee5372212e7a92d701cc43e1020ad
triang
5.782982653421282e+47 ERC20
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