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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x219bddb065b7700dca2ea6331577288f3deab134
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balance

Transactions list

Total: 246
Hash:
0xe9dc869ebc9907a1b72322941af967f03f80aae1c2f571b8dd0275f05b135233
From:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 0.021135068425018957 ETH
To:
0x4e3d936492d0c5b6af0ed8d4f89e911307657469
triang 0.021135068425018957 ETH
Hash:
0x3f5882ac59c382dc23adf026c48c6c8a0bc456555c6bf61cb72df680fdcdb9b4
From:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 0.003463648056853935 ETH
To:
0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792
triang 0.003463648056853935 ETH
Hash:
0x3f5882ac59c382dc23adf026c48c6c8a0bc456555c6bf61cb72df680fdcdb9b4
From:
0x0000000000000000000000000000000000000000
triang 295460 ERC20
genesis
...
To:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 295460 ERC20
Hash:
0x2dc41ff8f348947fe90f31198ef204d2b84c02aa1c7a64cea1ed0e39dd8d23a3
From:
0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b
triang 8984575754331 ERC20
Flokitars: Deployer
To:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 8984575754331 ERC20
Hash:
0xa28bdff19f0c643817e2a578cbda7f1dd3ee3a2605aa95c461d4e727707eeda0
From:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 8727462741296 ERC20
gnosis-safe-multisig
...
To:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 8727462741296 ERC20
Hash:
0xe4cdf8c7ee69c562077813143473754a43ff59237b2703f72fcc7ae42d967902
From:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 0.002599996 ETH
To:
0x2de72ada48bdf7bac276256d3f016fe058490c34
triang 0.002599996 ETH
FLOKI (FLOKI)
Hash:
0xe4cdf8c7ee69c562077813143473754a43ff59237b2703f72fcc7ae42d967902
From:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 115850219201229540 ERC20
To:
0x44043c1e33c76b34c67d09a2fb964c0eefbae6b7
triang 115850219201229540 ERC20
Hash:
0xac49df80d6e6a648c51b58354a7dabaf1f4ef21215090643d9641ae4f701f1fc
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang 123708319057000000 ERC20
airdrop-distributor
...
To:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 123708319057000000 ERC20
Hash:
0xde1790030394c61a2f9b6fdb0e46c5bca14baab8ea019b8c3f06b186650f6dc2
From:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 0.00289445 ETH
To:
0xb1f4b66104353ec63d8d59d3da42c0b4fb06e7f3
triang 0.00289445 ETH
Hash:
0xde1790030394c61a2f9b6fdb0e46c5bca14baab8ea019b8c3f06b186650f6dc2
From:
0x219bddb065b7700dca2ea6331577288f3deab134
triang 138997902409265170 ERC20
To:
0x4d9f4b051f35367a78427fb6c8093c79b39db612
triang 138997902409265170 ERC20
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