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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ad95483ac838e2884563ad278e933fba96bc242
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balance

Transactions list

Total: 7712
Hash:
0x4c0917de587f6d6f4650d278dc401cdf9c9676f0b6d991643189db0aa81f8894
From:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
992500000000000 ERC20
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
992500000000000 ERC20
Hash:
0x4c0917de587f6d6f4650d278dc401cdf9c9676f0b6d991643189db0aa81f8894
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
3.5998321163739897 DAI
To:
0x4594ff12eca595bcd39c8fbe2af847d8a56ee860
triang
3.5998321163739897 DAI
Uniswap
Hash:
0xb636b675cdb4de27b808993b111ba9ab7a6251471bb557d36a553524fef394fb
From:
0x722ba4621a225e7870f6d87787a10a2c156469a7
triang
94.07065685288708 DAI
Uniswap
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
94.07065685288708 DAI
Hash:
0xb636b675cdb4de27b808993b111ba9ab7a6251471bb557d36a553524fef394fb
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
26715047761805310 ERC20
To:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang
26715047761805310 ERC20
Hash:
0xd6bf6d8ecb84bc7a6a61085f4067ebac5575f11a09bcbafcf56b19cab68a8935
From:
0xf78ba764d332b0f69e4132f5349b79947952d649
triang
23.34194182287 DAI
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
23.34194182287 DAI
Hash:
0xd6bf6d8ecb84bc7a6a61085f4067ebac5575f11a09bcbafcf56b19cab68a8935
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
6942873248643449 ERC20
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
6942873248643449 ERC20
Hash:
0xecdff43d172a519e73cbbf0156fd3f67a62f7c204173829de3d2b3ccbdbff785
From:
0x307357cd1e130e8a050e44403745df2641868c3e
triang
17000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
17000000000000000 ERC20
Hash:
0xecdff43d172a519e73cbbf0156fd3f67a62f7c204173829de3d2b3ccbdbff785
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
57.59684337389051 DAI
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
57.59684337389051 DAI
Hash:
0xdec111ab067a5ba5c74bfd1dc31ce44faed294bdba4737968e9fa173a36c318a
From:
0xda3398f6cf8b8d0a380d92265b0f17f5dd4cd778
triang
38.7604386 DAI
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
38.7604386 DAI
Hash:
0xdec111ab067a5ba5c74bfd1dc31ce44faed294bdba4737968e9fa173a36c318a
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang
11285825544605316 ERC20
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
11285825544605316 ERC20
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