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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05282694311b7d38c57ccb16364dca7231d2556f
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balance

Transactions list

Total: 1415
Hash:
0x01e416f98b4d47e9b902668fdda483bd82ccfccd8daa5452cd901099d8ec184b
From:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
0.002187039158501904 ETH
To:
0xcb9f85730f57732fc899fb158164b9ed60c77d49
triang
0.002187039158501904 ETH
Hash:
0x01e416f98b4d47e9b902668fdda483bd82ccfccd8daa5452cd901099d8ec184b
From:
0x8ef8eeeb39b21ecdde451e6c539017df24d14a19
triang
160195729454561560000 ERC20
gnosis-safe-multisig
To:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
160195729454561560000 ERC20
Hash:
0xd418675df523da9423fe2a39b526763c8b683bbbea6e88b29cc4c4249ebbfe11
From:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
0.040160600887027 ETH
To:
0x219506e521e615a4d6b4b9f99ea7b7eebc986134
triang
0.040160600887027 ETH
Hash:
0x9052bb7c70534e79711d5490fa82b64a79508f98f7b3ac9a9ba266a16b075e04
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
0.0288 ETH
Binance
To:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
0.0288 ETH
Hash:
0xf949079987bdff7c98e3298e58d239c62693c9964ed5fbfa0631f7857d1acb18
From:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
0.022024850365331892 ETH
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang
0.022024850365331892 ETH
layer-2
...
Hash:
0xf949079987bdff7c98e3298e58d239c62693c9964ed5fbfa0631f7857d1acb18
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
2.875469662775701e+21 ERC20
bridge
...
To:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
2.875469662775701e+21 ERC20
Hash:
0xea6e35b736201936fe83c45b6a7deee99099fb735bd819238c69cbf911bf7896
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang
0.0152057 ETH
bridge
...
To:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
0.0152057 ETH
Hash:
0x202352204a5e7ba1c1cc50ab7404b31dbec09f1318b3f8677bf6b5880593ecfb
From:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang
215566113230000000000 ERC20
Bitfinex
To:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
215566113230000000000 ERC20
Hash:
0x0afc548db150945ee6b7a0fd128b8aea10f4d5fd1fb26705250ed6cdbe71be03
From:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
0.001698296054231662 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.001698296054231662 ETH
Maker
...
Hash:
0x0afc548db150945ee6b7a0fd128b8aea10f4d5fd1fb26705250ed6cdbe71be03
From:
0x05282694311b7d38c57ccb16364dca7231d2556f
triang
2032511046368423400 ERC20
To:
0x3b08a54b287b13fa0fda24dccf6c2895fe0e0d1c
triang
2032511046368423400 ERC20
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