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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
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balance

Transactions list

Total: 651
Hash:
0x754e6ad85127a727cea150f26cefdfbbc9c1e9e83c7ffd5b6e8dcf6e7ad14673
From:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 0.32009090765663 ETH
To:
0x6a42f16a26f077213e74dafce3fe93d689fae204
triang 0.32009090765663 ETH
Hash:
0x5535448867b84c3c93e662c7b97dfa5d380c35d455277ea8fb8235eb6d535c84
From:
0x0000000000000000000000000000000000000000
triang 6345 ERC20
genesis
...
To:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 6345 ERC20
Hash:
0xd0cba0108afb41beb70f47060cd93fcecd1b51b4ad885f39217a3cd5bd9d27e6
From:
0xcebc36141a2932844e29d7ca11608269a745561a
triang 1829 ERC20
To:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 1829 ERC20
Hash:
0xd0cba0108afb41beb70f47060cd93fcecd1b51b4ad885f39217a3cd5bd9d27e6
From:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 375000000000000 ERC20
To:
0x0000a26b00c1f0df003000390027140000faa719
triang 375000000000000 ERC20
Hash:
0xd0cba0108afb41beb70f47060cd93fcecd1b51b4ad885f39217a3cd5bd9d27e6
From:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 1125000000000000 ERC20
To:
0x16482e887a9c6b17f8da2c16754499e0ed95fc09
triang 1125000000000000 ERC20
Hash:
0xd0cba0108afb41beb70f47060cd93fcecd1b51b4ad885f39217a3cd5bd9d27e6
From:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 13500000000000000 ERC20
To:
0xcebc36141a2932844e29d7ca11608269a745561a
triang 13500000000000000 ERC20
Hash:
0xa6d1297253c2fecea623bbba9650a86c4d2449ef00a487bfda0379ab4e58c949
From:
0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35
triang 1e+21 ERC20
gnosis-safe-multisig
To:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 1e+21 ERC20
Hash:
0x4a5f457bbe6146ee4101538bc9fd1e68e980a4c0c2b18899573a2ba55f327ef3
From:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 0.0000930803795995 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.0000930803795995 ETH
Compound
Hash:
0x5ee559984e95a8da8391c805385d4d5581f5c70739902c5044c8c6bf8a606e6c
From:
0x263f8b4a146e85d8fd2bb42be7fac5aab0ba3b7f
triang 7886 ERC20
To:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 7886 ERC20
Hash:
0x3317657c463d0504beb301a8a7a672907a11e02e6e100d4d27032dc1308bc0ea
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x082f2a8ea1d8e3ee24c20d12452b7e851ad0d5dd
triang 200000000000000 ERC20
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