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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
Copy
Owners:
governance,
defi,
yearn-finance,
Yearn.Finance,
ygov.finance,
yearn.finance (YFI),
Ygov.finance: YFI Token,
ygov-finance,
blocked
balance

Transactions list

Total: 781291
Hash:
0xed27677d220b5c7bc26a2e14226e446b8d822f143ce7e7daa4309c3761777b2c
From:
0x12b7a4af6519465a475718894281e22ff338602b
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xd53f99ff58cddcb7e3a92fc5abb8e768811867ea06fe5635388c7e7e20fd6341
From:
0x0d859da18d7c420348913ad69c7b61a7253d92f9
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x94d119b8c5d46d874344e15e82015b86081f736e3109c066e188c2ebcb9f3078
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang
0 ETH
BitMart
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x38023300d35bc70f548f2c9734173f1c682f767f82330c5de6dd4d6ebd8c6a3f
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0 ETH
Binance
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x71c66f218bb34c8d8355183b31c923ff35726ce248f681b35146b1cbfc33cf85
From:
0xaaaff093bbda998bfd1026689affe711f5eeaabc
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xa5a00cb335f368731fd6e0a6f35a82066a4df325fbf65a34d93964e2c031316c
From:
0x2bee80f8725b4f3c4ad9e80da17925d557169e22
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x776141b36afe572be5233e739d1eb3801e7500e583fb64e6228e08fdb77920a1
From:
0x23d6bf06a756bcdc520085bfcca174009a40c55d
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0xb7eb590662cd3fd206a62361319d4f64d79ce16d3a8ad3d324298ac54a45eef7
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0 ETH
ByBit
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x492a2ef02874757e7b525d576a600a32baa47182d55bd5c45954116c0e14a64d
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0 ETH
ByBit
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
Hash:
0x2a0141e373223c98a0f8e615fff5976a7dc9bc8a8e454298b0a2c6bdf4c078c2
From:
0x58edf78281334335effa23101bbe3371b6a36a51
triang
0 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0 ETH
governance
...
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78130
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