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Cryptocurrency address risks

DAI

USD

Address:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

Address:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

Owners:

eth2-depositor,

snapshot-voter

Received:1 168 980.85659364 dai

Sent:1 168 980.85659364 dai

Current balance:0 dai

Created:28.07.2020 17:52

Latest activity:01.07.2022 14:56

Incoming transactions:32

Outgoing transactions:32

Request address report

balance

Transactions list

Total: 64

01.07.2022 14:56

Hash:

0x9d78d02351a885b674d6055c69ed8c67f1a0003f41cd2ca42581601ba46b52a4

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

73932.66202006748 DAI

eth2-depositor

...

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

73932.66202006748 DAI

0x: Curv Liquidity Provider

Reports

Show detailed risks

Transactions list

Total: 64

01.07.2022 14:56

Hash:

0x9d78d02351a885b674d6055c69ed8c67f1a0003f41cd2ca42581601ba46b52a4

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

73932.66202006748 DAI

eth2-depositor

...

To:

0x561b94454b65614ae3db0897b74303f4acf7cc75

73932.66202006748 DAI

0x: Curv Liquidity Provider

28.06.2022 15:59

Hash:

0x900a42be110e354c5431fc940f8e77c1743c0bc7a2e195f1f3f630e9e6b41e48

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

61924.46068734108 DAI

Aave

To:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

61924.46068734108 DAI

eth2-depositor

...

17.06.2022 16:09

Hash:

0x1f25749cb81c3926cc9baaaf1486a276b2b30f9a63393a2923d0d4d249a15384

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

10000 DAI

eth2-depositor

...

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

10000 DAI

17.06.2022 16:05

Hash:

0xfda03a1a7d8bcb37b888509d6865c8ef0d61e3aa75761af887a842d7dc24f241

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

20000 DAI

To:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

20000 DAI

eth2-depositor

...

17.06.2022 16:05

Hash:

0xfda03a1a7d8bcb37b888509d6865c8ef0d61e3aa75761af887a842d7dc24f241

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

0 DAI

Alchemix Finance

...

To:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

0 DAI

eth2-depositor

...

17.06.2022 16:03

Hash:

0x7ed92d5b0692bb2f518fa549b89fc1c8500700116e32029f3fd7713aae210941

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

2996.742157560586 DAI

eth2-depositor

...

To:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

2996.742157560586 DAI

Alchemix Finance

...

29.04.2022 14:24

Hash:

0x319e1c68a162be59aa2d0d0c9a8f2b0fe17789ba6248bdd0230b88af47f97e46

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

6769.846944572001 DAI

eth2-depositor

...

To:

0x0000006daea1723962647b7e189d311d757fb793

6769.846944572001 DAI

Wintermute

25.02.2022 16:18

Hash:

0x987e554d27882486cc3354284535a1458246a2d38024ccbd04424c7c723c5dd2

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

79.35764379893129 DAI

eth2-depositor

...

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

79.35764379893129 DAI

Cow Swap

25.09.2021 02:03

Hash:

0xdfba33fa038e02952ead60e0aea4fcaf7ff7ed8f8cc1d59a498fc5ba0769a9b2

From:

0xacd43e627e64355f1861cec6d3a6688b31a6f952

1147.0220389327303 DAI

yearn-finance

...

To:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

1147.0220389327303 DAI

eth2-depositor

...

29.06.2021 19:53

Hash:

0x7491ceab5cc7dc4ce3b3adfe7fca0a59d201fe121bf671f5a3efb912eda70e4f

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

1000 DAI

eth2-depositor

...

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1000 DAI

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