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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
Copy
Owners:
sybil-delegate,
Sybil Delegate: Real_El_Chingon
balance

Transactions list

Total: 2255
Hash:
0x362c05f9302e8204d0227a03e65f2d20f951eb0032b4565ec80147b313e02a07
From:
0x2489ba5c991ae064bf00320cfb1b535ca973eac2
triang 8.3333e+22 ERC20
gnosis-safe-multisig
To:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 8.3333e+22 ERC20
sybil-delegate
...
Hash:
0x7bd5bdee7c031e793b292926b5dd9634269316b5ea0031f6aeb40fe8ecb8d630
From:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 0.099385493840361 ETH
sybil-delegate
...
To:
0x712054225ac08595422b0bee4c386bd420f7e166
triang 0.099385493840361 ETH
Hash:
0x64cfaa263d6281da9a940f022a503a0bad2eef3bb02a904f7ad8a31620333ab5
From:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 0.000623321306527986 ETH
sybil-delegate
...
To:
0xda9fdab21bc4a5811134a6e0ba6ca06624e67c07
triang 0.000623321306527986 ETH
Hash:
0x64cfaa263d6281da9a940f022a503a0bad2eef3bb02a904f7ad8a31620333ab5
From:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 1e+23 ERC20
sybil-delegate
...
To:
0x712054225ac08595422b0bee4c386bd420f7e166
triang 1e+23 ERC20
Hash:
0xff51a2d2ef339eff12b93a590b09f86d35eecd922802b410f07d2deac35ff1f7
From:
0x7120542ca08839b16d04a65025e55de420f7e166
triang 100000000000000 ERC20
To:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 100000000000000 ERC20
sybil-delegate
...
Hash:
0x52c2b42a503415fdc42cada34de9a9dbd7684761fb43c151eecf87c195c08b25
From:
0x712054225ac08595422b0bee4c386bd420f7e166
triang 0.1 ETH
To:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 0.1 ETH
sybil-delegate
...
Hash:
0x9604a825529a356299fd854eaddd4eaf7b248e3c6d7386db2f5c85847789244d
From:
0x2489ba5c991ae064bf00320cfb1b535ca973eac2
triang 1e+23 ERC20
gnosis-safe-multisig
To:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 1e+23 ERC20
sybil-delegate
...
Hash:
0x7849603290f8afe0c1008861391a9de5886487a0b7cbaf7fd5b29ddeb8e97a0e
From:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 855158574333902 ERC20
sybil-delegate
...
To:
0xbb891f9b2f29501dfb61aca2faa4c76ce68b5522
triang 855158574333902 ERC20
Hash:
0x0366203fae7ee27704abe26b39667fbaf8a5ce0ea24c8afef539596b232abfea
From:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 0.8561033647499964 ETH
sybil-delegate
...
To:
0xbb891f91670dcad6442bdd34284c9910e68b5522
triang 0.8561033647499964 ETH
Hash:
0x4536c79aa248c3c9cb04f78571759806619d548120620dd938695114c6ec3d29
From:
0x36220d1fc55d0afb0c3c58b6c1224875547c9f36
triang 0.004760108478735126 ETH
sybil-delegate
...
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.004760108478735126 ETH
1inch.Exchange
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