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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
Copy
Owners:
Dex,
bridge,
dex,
Bridge,
xPollinate: Transaction Manager,
Connext Bridge
balance

Transactions list

Total: 73670
Hash:
0x0e1aa602fc182749eb6b517707aa575a810a111ce0a640c1cb7d4ddb9adfe54d
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 4800000 ERC20
Dex
...
Hash:
0x0bb747d9fe00139b5bffa7f33980df35c60eb5583b18942599874eef8df2dc04
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 3999990000 ERC20
Dex
...
Hash:
0x9c0300e80f9317d1e87e394f626e32dd360996b66d32041d3c68a0ccf1b53fe5
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 3999990000 ERC20
Dex
...
Hash:
0x856d0e3d6dd7b4a40d766b55dd8d12c52f66777b6dee48bb8f5d33b9bfb0e3ef
From:
0xe9dd15453fd4d3c951c854af66d38498cd630b24
triang 0 ETH
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 0 ETH
Dex
...
Hash:
0x856d0e3d6dd7b4a40d766b55dd8d12c52f66777b6dee48bb8f5d33b9bfb0e3ef
From:
0xe9dd15453fd4d3c951c854af66d38498cd630b24
triang 2.75e+23 ERC20
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 2.75e+23 ERC20
Dex
...
Hash:
0x03f7049b81566a7fa6bf3f52b2c33cf6a2b39ec8170d6759c88153ee86292f7b
From:
0xe9dd15453fd4d3c951c854af66d38498cd630b24
triang 0 ETH
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 0 ETH
Dex
...
Hash:
0x03f7049b81566a7fa6bf3f52b2c33cf6a2b39ec8170d6759c88153ee86292f7b
From:
0xe9dd15453fd4d3c951c854af66d38498cd630b24
triang 7.5e+22 ERC20
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 7.5e+22 ERC20
Dex
...
Hash:
0xb1e1934161c7d44dff03aace144987454e2057ba75c585e43f7c0d6626910545
From:
0xe9dd15453fd4d3c951c854af66d38498cd630b24
triang 0 ETH
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 0 ETH
Dex
...
Hash:
0xb1e1934161c7d44dff03aace144987454e2057ba75c585e43f7c0d6626910545
From:
0xe9dd15453fd4d3c951c854af66d38498cd630b24
triang 2.7e+23 ERC20
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 2.7e+23 ERC20
Dex
...
Hash:
0xcdc7a6e82051350e797a736c9ff3fa8d2e45979d5adf148ead818d5f60530037
From:
0xf9e15d89b2b1a4ac7b92caff2af115da0f8bd024
triang 0 ETH
To:
0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09
triang 0 ETH
Dex
...
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7367
Reports
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