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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
sybil-delegate,
Sybil Delegate: Jomari_P
balance
Transactions list
Total: 2783Hash:
To:
0x4e0b51caf6249204e9277f497ff83eda9efc4a7358c04f429683dae5915ce7e2
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.000768880702110604 ETH
sybil-delegate
...
0x3beea0cc6315def51a2306961b17d4e6e9f42dbf
0.000768880702110604 ETH
gnosis-safe-multisig
Hash: To:
0x852025a03053e9623f19b336283215f8245b49c61834e9abcb569cdf377bf7a3
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.15162884553363645 ETH
sybil-delegate
...
0x3154cf16ccdb4c6d922629664174b904d80f2c35
0.15162884553363645 ETH
Hash: To:
0xa6691d71fafb15ea3b767cec925e3c6e1b5bc5069c4ffab3fbd72db9e3898da2
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.5004757821693171 ETH
sybil-delegate
...
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.5004757821693171 ETH
Hash: To:
0x742a37e2c6ef38656b46e3b4979463636aad455a1281db68264af75702343f30
From:0x3beea0cc6315def51a2306961b17d4e6e9f42dbf
0.8604661318269788 ETH
gnosis-safe-multisig
0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.8604661318269788 ETH
sybil-delegate
...
Hash: To:
0x742a37e2c6ef38656b46e3b4979463636aad455a1281db68264af75702343f30
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.000507170109114552 ETH
sybil-delegate
...
0x3beea0cc6315def51a2306961b17d4e6e9f42dbf
0.000507170109114552 ETH
gnosis-safe-multisig
Hash: To:
0xbf243856cc3faefe9740866b9fc9d5dc80ce682079954055719b1f65b3cba38f
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.00156657359248354 ETH
sybil-delegate
...
0x3beea0cc6315def51a2306961b17d4e6e9f42dbf
0.00156657359248354 ETH
gnosis-safe-multisig
Hash: To:
0xb415a17ecd87e8a50df92464d6778b4bed219619c0e507156696882269ef2903
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.000632572139307228 ETH
sybil-delegate
...
0x3beea0cc6315def51a2306961b17d4e6e9f42dbf
0.000632572139307228 ETH
gnosis-safe-multisig
Hash: To:
0x78bb696eacd2341e82dc9688a3d9619f6b71ffacced719d523be8b2262a3926a
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.0007936976795797 ETH
sybil-delegate
...
0x3beea0cc6315def51a2306961b17d4e6e9f42dbf
0.0007936976795797 ETH
gnosis-safe-multisig
Hash: To:
0x05dbdc10ba35967793a1346cf15c9cf4164e4599d9d0e64c31ef0ceaf5ed02b5
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.001806398222847764 ETH
sybil-delegate
...
0x3beea0cc6315def51a2306961b17d4e6e9f42dbf
0.001806398222847764 ETH
gnosis-safe-multisig
Hash: To:
0x895c005f45d3a415fb4cc1b5663e1aa2fe3f5ca4de1c6cabbe8e105dcc028dad
From:0xf5f08ba7f46e2a86b5ef3bfd56c2097c9f4276d7
0.00832333574556532 ETH
sybil-delegate
...
0x3beea0cc6315def51a2306961b17d4e6e9f42dbf
0.00832333574556532 ETH
gnosis-safe-multisig
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