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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x138c7641d683de5b75117c68b6edac76ba191bd0
Copy
Owners:
eth2-depositor
balance

Transactions list

Total: 1657
Hash:
0x65094ca9920067d77dc0d5cb9255277b5b9128131ee722253ba345c49803268b
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
181 ERC20
eth2-depositor
Hash:
0x2b8c69854027b2ee2f95a761827bac85d4ad48a597585b4f813bce9ed688a19a
From:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
0.00030559411061399 ETH
eth2-depositor
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00030559411061399 ETH
Maker
...
Hash:
0x2b8c69854027b2ee2f95a761827bac85d4ad48a597585b4f813bce9ed688a19a
From:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
1528.899132950052 DAI
eth2-depositor
To:
0x1b8c03a679c02b9aae8c62e4a9a0626e69595135
triang
1528.899132950052 DAI
Hash:
0x808d5de33ff481799193b3dc10468f405ee3b5a65fe8a563c01c49ceddb560e5
From:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
0.001980491714547264 ETH
eth2-depositor
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.001980491714547264 ETH
Hash:
0x808d5de33ff481799193b3dc10468f405ee3b5a65fe8a563c01c49ceddb560e5
From:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
60000000000000000000 ERC20
eth2-depositor
To:
0x01bd1d1f933692dfc64d1d64cc3ed1c24887edaa
triang
60000000000000000000 ERC20
Hash:
0x808d5de33ff481799193b3dc10468f405ee3b5a65fe8a563c01c49ceddb560e5
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
1528.899132950052 DAI
Uniswap
To:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
1528.899132950052 DAI
eth2-depositor
Hash:
0x679786b6c4d29371488fa037d8599ea53adfcf368afe78e42650f33862653f93
From:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
0.000480106585759555 ETH
eth2-depositor
To:
0x36e66fbbce51e4cd5bd3c62b637eb411b18949d4
triang
0.000480106585759555 ETH
Hash:
0x11d85e77f1ed2136d89e016ec6d4d2d587681374486c6a9d921ee70544bac8a9
From:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
0.001128177652731566 ETH
eth2-depositor
To:
0xd0c155595929fd6be034c3848c00daebc6d330f6
triang
0.001128177652731566 ETH
Hash:
0x11d85e77f1ed2136d89e016ec6d4d2d587681374486c6a9d921ee70544bac8a9
From:
0xd0c155595929fd6be034c3848c00daebc6d330f6
triang
60000000000000000000 ERC20
To:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
60000000000000000000 ERC20
eth2-depositor
Hash:
0x91c23d8dc4ae6d108e32047fe7c5e40bf5e1b54917f48155df465a609d91c1b3
From:
0x1b8c03a679c02b9aae8c62e4a9a0626e69595135
triang
0.01 ETH
To:
0x138c7641d683de5b75117c68b6edac76ba191bd0
triang
0.01 ETH
eth2-depositor
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