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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa68d85df56e733a06443306a095646317b5fa633
Copy
Owners:
bridge,
layer-2,
Polygon: Hermez,
Bridge
balance

Transactions list

Total: 15406
Hash:
0x2ea61508e885e6a26dd857665a416ecc7b12001e74224b078185c7a94ff69511
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 4800000 ERC20
bridge
...
Hash:
0x0bb747d9fe00139b5bffa7f33980df35c60eb5583b18942599874eef8df2dc04
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 3999990000 ERC20
bridge
...
Hash:
0x36ddd2382aff39866fc2097ab05d3e12ac4bb24043e5555f4f0ab59d5cc9e961
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 1700000 ERC20
bridge
...
Hash:
0x5d6706e302dd7e9f60c7773b62d251cd3f6024d8c7ea4f35089be2fcf8fac8c2
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 5000000000 ERC20
bridge
...
Hash:
0xab0c42fbcb032a3da9d8f51750536f615e2e9a1ccb78902617c0674b187de55c
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 5000000000 ERC20
bridge
...
Hash:
0x9872c34e53cbc36a21483401e2b7bdb5c8dc3209bc157a42fdf58d119653400d
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 700000 ERC20
bridge
...
Hash:
0x038fc76508c8017f46d4f5f13a582f99d8ec354690d7d05e5e0dfb7a3456e4c9
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 1400000 ERC20
bridge
...
Hash:
0x0a9db2448b1f4da796205334f749e180d67bd4607fb309e7089b9a5445e7e525
From:
0x8ce04ea26296ced2aff38a3001d9a2a982e273c0
triang 0 ETH
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 0 ETH
bridge
...
Hash:
0xfa3adb6f2a70ead90cc2a2aa06d5bcbe18508c9e8ac2453e696dda405a843116
From:
0x5e440c0b8952a029812be6eb66456fc61460676f
triang 0 ETH
take-action
...
To:
0xa68d85df56e733a06443306a095646317b5fa633
triang 0 ETH
bridge
...
Hash:
0xfa3adb6f2a70ead90cc2a2aa06d5bcbe18508c9e8ac2453e696dda405a843116
From:
0xa68d85df56e733a06443306a095646317b5fa633
triang 1998100000000000000 ERC20
bridge
...
To:
0x5e440c0b8952a029812be6eb66456fc61460676f
triang 1998100000000000000 ERC20
take-action
...
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1541
Reports
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