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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
Copy
Owners:
eth2-depositor
balance

Transactions list

Total: 21134
Hash:
0x8f7a01352d75903f7b3b632352f397383f4a64f37a3b91417dbc5e0f3da1ed28
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
1700000 ERC20
eth2-depositor
Hash:
0xfbca2ba1a0a228c4d865b9659763341edcea27c2d11983883c0eb214cf981f9e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
1400000 ERC20
eth2-depositor
Hash:
0x207000e220d35f5a42b4c7b41e8c5fe30f1d91fdf0e02c95fef26accc41a48b7
From:
0xdafea492d9c6733ae3d56b7ed1adb60692c98bc5
triang
0.04458346233174922 ETH
GMO Coin
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
0.04458346233174922 ETH
eth2-depositor
Hash:
0x366bd52c34b6824b1db476c408debcb109f3cbfb82ee2c3fd6b03afe6c7473c9
From:
0xfeebabe6b0418ec13b30aadf129f5dcdd4f70cea
triang
0.05940144707757472 ETH
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
0.05940144707757472 ETH
eth2-depositor
Hash:
0x0fa1ef6fa95dac3f184933b259ca10838e75265a125ac81d1cd09a8170b0da4e
From:
0x690b9a9e9aa1c9db991c7721a92d351db4fac990
triang
0.03840184225482832 ETH
GMO Coin
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
0.03840184225482832 ETH
eth2-depositor
Hash:
0xa4d407ec5b78973f3d9c727141ffe0d52cbf7d7597a987ceb201d2acf76528e2
From:
0x199d5ed7f45f4ee35960cf22eade2076e95b253f
triang
0.018953156207806732 ETH
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
0.018953156207806732 ETH
eth2-depositor
Hash:
0x094a86095f5ba506178fddb19cf349405e02a44e42cd08d718774c9faf63bdd0
From:
0x690b9a9e9aa1c9db991c7721a92d351db4fac990
triang
0.04592818685262304 ETH
GMO Coin
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
0.04592818685262304 ETH
eth2-depositor
Hash:
0x119c1c81f9412e7cd89d16380bf94b20fab0e4cb348959130637d3ae484d6d2e
From:
0x690b9a9e9aa1c9db991c7721a92d351db4fac990
triang
0.10940729204387488 ETH
GMO Coin
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
0.10940729204387488 ETH
eth2-depositor
Hash:
0x67a5a44a1de50aa41bb04b5caafe595eacade1cac6a9ca31b99fa4bbecaaa1f1
From:
0xf2f5c73fa04406b1995e397b55c24ab1f3ea726c
triang
2.6415411326265295 ETH
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
2.6415411326265295 ETH
eth2-depositor
Hash:
0x6e9eb8bf0838cde796cbc7fbb11a8d27eb177f555db901edb82c92fa0a193ffd
From:
0xdafea492d9c6733ae3d56b7ed1adb60692c98bc5
triang
0.03563469934157484 ETH
GMO Coin
To:
0x04f42d7b12de8b4b3c5995d0ecfe50c2e62f8f26
triang
0.03563469934157484 ETH
eth2-depositor
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