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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
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balance

Transactions list

Total: 90
Hash:
0x1f18f1bdbddaa2a659842796899915241821631d0f3a366cdf0916f2c8344a62
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 4800000 ERC20
Hash:
0xa67875adcd89e19f6b1fd6df91fbf46b6ea951839023256c1f9330db69ef0e9c
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 40000000 ERC20
gnosis-safe-multisig
To:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 40000000 ERC20
Hash:
0x4c82c67bf7e6487848eeec6e2cf514415409def44fc9f279f12e842785d5e88b
From:
0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61
triang 7.25e+22 ERC20
To:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 7.25e+22 ERC20
Hash:
0xddb66ebaa5f06b5c0bde4df01ad758f44087dd5d0cdfe064fceb9f741b77ee25
From:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 0.0019903774788084 ETH
To:
0xbb245d5c1d504dd5295b12b90963fd26b06bc743
triang 0.0019903774788084 ETH
Hash:
0xaf1f13cc51c1c543f296573e48454f1e437cc3310845ecebd2339783702b1c0a
From:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 0.017876693367359 ETH
To:
0x58b0741e13abce29474b523aeb38ab0111aa8f69
triang 0.017876693367359 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0d65f1fa0a02c3b49c7e0f6063d12dbefc06bea0876bd79a6bfb4b00485f5334
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 1700000 ERC20
Hash:
0xc1b03c4b1b78381ba18f961129dc1123f2f5c44d5deb9b0b98775c727333aac0
From:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 0.002399268301201401 ETH
To:
0xdbe6acf2d394dbc830ed55241d7b94aafd2b504d
triang 0.002399268301201401 ETH
Hash:
0xf3ca7416215fb0b5351c9f38333686e7cd66602561698e9cc10cf0cdae38da3a
From:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 0.002515206272935475 ETH
To:
0xdbe6acf2d394dbc830ed55241d7b94aafd2b504d
triang 0.002515206272935475 ETH
Hash:
0xef5d2522b7dc0bed011af4fe998845d4e854bf27b87248eba3cd7afb9d9ae722
From:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 0.000842047385793856 ETH
To:
0x7ebc565b4e9379efb2f41fab19dafc7b9226b80c
triang 0.000842047385793856 ETH
Hash:
0x0174e9a2a043a2541fccc449efea48048e99e6b29f71e0b7c0bca0a57f5f7089
From:
0xf26d120678e322dd04d3828d4f27a931ac36b0ae
triang 0.00089840756503216 ETH
To:
0x7ebc565b4e9379efb2f41fab19dafc7b9226b80c
triang 0.00089840756503216 ETH
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