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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2796317b0ff8538f253012862c06787adfb8ceb6
Copy
Owners:
Synapse: Bridge,
Synapse Protocol
balance

Transactions list

Total: 1238383
Hash:
0x2febd142de537244dfdfa9b34ad7507c6ae48b3ca228d84e853aacfccc080eab
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 231168379066558700000 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 231168379066558700000 ERC20
Synapse: Bridge
...
Hash:
0x923a4d25f0c3adfe42851cf70e780e5b60970455c49f8514478af16052e22ce4
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 1.3454661767292816e+22 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 1.3454661767292816e+22 ERC20
Synapse: Bridge
...
Hash:
0xa508ad7e37935ec32cdfb677ce56d1a08b18777e2f76069cb129884f2cccab59
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 14943702416096903000 ERC20
Synapse: Bridge
...
Hash:
0xecb7c77041af95561d46ee79c99a229a6d78ecb68d7d56139954b652e8965e4d
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 374312870418769000000 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 374312870418769000000 ERC20
Synapse: Bridge
...
Hash:
0xa1d5b412a50f6cb40582f2119189c1c842899a6bc9714f870c5e6acb5f427c12
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0.369798909029908 ETH
Synapse: Bridge
...
Hash:
0xa1d5b412a50f6cb40582f2119189c1c842899a6bc9714f870c5e6acb5f427c12
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0.369798909029908 ETH
Synapse: Bridge
...
To:
Hash:
0xa1d5b412a50f6cb40582f2119189c1c842899a6bc9714f870c5e6acb5f427c12
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0 ETH
Synapse: Bridge
...
Hash:
0xcda7c050427594e7ad3e6fef17c9654be5fbadc23a4d127c1e06a71b990bff84
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 42226433075818580000 ERC20
Synapse: Bridge
...
Hash:
0x2d4a7a3fe9310cfca8a6d8d035e5999b06626d0fcd2e9de1747452c2bea42a0c
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 90000000000000000 ERC20
Synapse: Bridge
...
Hash:
0xcf01f7a1ca093387ea035c80af38da7729f8a25880ccf3235957f65b12cd129c
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 40000000000000000 ERC20
Synapse: Bridge
...
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123839
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