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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x254e13460b7d865ae3a17683f3df54a621730cda
Copy
Owners:
CommEX
balance

Transactions list

Total: 1519
Hash:
0x47dbd2bdebc26359f240b3da849fcc9416ce76e401ea032b5d9c2eb2e53143ff
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.021884664357148188 ETH
To:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.021884664357148188 ETH
CommEX
Hash:
0x47dbd2bdebc26359f240b3da849fcc9416ce76e401ea032b5d9c2eb2e53143ff
From:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.000780307745155575 ETH
CommEX
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.000780307745155575 ETH
Hash:
0x27f9507272cf685c0316cfa7d3e6b897432cdc5f61ff96f69e710bf4b1e8faf8
From:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.000604871207851296 ETH
CommEX
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000604871207851296 ETH
Compound
Hash:
0x67b822043b5c8ccea8561ab536b0052726b288a2eb28d490a2637ef7fc2e92b2
From:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.00063355286587584 ETH
CommEX
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00063355286587584 ETH
Compound
Hash:
0x708f34018c6019586fd388b9385894f45fa73b438cc843fc5aeb32e54649c449
From:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.03566366733065247 ETH
CommEX
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.03566366733065247 ETH
Compound
Hash:
0xa36d5d6817cf0121901e9fd5136421cdeba8b74b6d97dd73a2c10d236af53da1
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.03748284001793452 ETH
bridge
...
To:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.03748284001793452 ETH
CommEX
Hash:
0xdeeb27d056850a7b65c85eb731a6adb5f37214f3ea8612826baa6b3989aca7ae
From:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.000460034230921296 ETH
CommEX
To:
0x97a05becc2e7891d07f382457cd5d57fd242e4e8
triang
0.000460034230921296 ETH
Radiant Capital Exploit 16-10-2024
Hash:
0xdad5aca8f3a22a18c956ac2d1a993fa0b1c9d9e38336510f775393507c3b0ff4
From:
0xb9adef6a008db0cede154ebb4a0f86f6ed5b620e
triang
0.002672073789870417 ETH
To:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.002672073789870417 ETH
CommEX
Hash:
0xf47321bf6814fc2d59a5d3cdbfdaa1ac3d9ed3074c1cfb1928c2ff01930dd033
From:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.000794637014594168 ETH
CommEX
To:
0xe2ca471124b124831e231fb835778840ad100f97
triang
0.000794637014594168 ETH
GALA (Gala Games) exploiter 21.05.2024
Hash:
0x6db818a378720bbd7b404264ba8b13ecc1abfdf00e42c900d84621fd2cd61e36
From:
0x254e13460b7d865ae3a17683f3df54a621730cda
triang
0.023276444754075226 ETH
CommEX
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.023276444754075226 ETH
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152
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