Logo
Avatar

Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
Copy
Owners:
eth2-depositor
balance

Transactions list

Total: 1525
Hash:
0x9b72f43d020c9e127fa1751e1a59a5549cfc10b21fd8269b61c12f268f3045ed
From:To:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 836955575480353900 ERC20
eth2-depositor
Hash:
0x5c40a360f9d427c9e93dc217e968506255ee3e2db439a42f89daed9f6b8b5c07
From:To:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 0.024966327272421478 ETH
eth2-depositor
Hash:
0x03882e94ec223a2132b95d4a7fd160cbe3f8d6fc53527cca65ba61f650db913d
From:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 3.202864691897615 ETH
eth2-depositor
To:
Hash:
0x61a6669373d46c02ebff73f05ab3e2ace7c50ba669b6847b1b1b629d8f2ec0f0
From:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 24.00069793766927 ETH
eth2-depositor
To:
Hash:
0x968ce5e77cb59a0a5372c4c904ef7e773370e130b55b86e05a7a2d37d103609d
From:
gnosis-safe-multisig
To:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 2.368 ETH
eth2-depositor
Hash:
0x2d220c23b9f6f175ae034e87f6e9072978065ac44b78f113fa4290821c3fdff3
From:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 2298 ERC20
eth2-depositor
To:
Hash:
0x2d220c23b9f6f175ae034e87f6e9072978065ac44b78f113fa4290821c3fdff3
From:
Seaport Protocol v1.5
To:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 0.00975 ETH
eth2-depositor
Hash:
0xc8230490395571bccb261b57917978391302e14dd0f47730919cbd72c69b299e
From:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 0.008256832774413175 ETH
eth2-depositor
To:
Hash:
0xc8230490395571bccb261b57917978391302e14dd0f47730919cbd72c69b299e
From:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 3918595120624833000 ERC20
eth2-depositor
To:
genesis
...
Hash:
0xc8230490395571bccb261b57917978391302e14dd0f47730919cbd72c69b299e
From:To:
0x2ef9834de85f62f36fe39cb3387d30469762ad1b
triang 0.08338673403725237 ETH
eth2-depositor
1
2
3
4
5
...
153
Reports
Show detailed risks