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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x259b0c2e045bcc60bfe546171260020382801953
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balance

Transactions list

Total: 525
Hash:
0xcada8ef4f3c02123f9b493857cbb79c1160b965c5fafebd20b1ee6f35372920a
From:
0x259b0c2e045bcc60bfe546171260020382801953
triang
0.00043437857714414 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00043437857714414 ETH
Maker
...
Hash:
0xcada8ef4f3c02123f9b493857cbb79c1160b965c5fafebd20b1ee6f35372920a
From:
0x259b0c2e045bcc60bfe546171260020382801953
triang
53.75712698976112 DAI
To:
0x5ed34b513fd30a9748a7de615958580064f2c2cc
triang
53.75712698976112 DAI
Hash:
0xc20ec61c29703abd11ef94833768eaf8af121e1136b2579ed73aaad9294f0784
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.0013177 ETH
bridge
...
To:
0x259b0c2e045bcc60bfe546171260020382801953
triang
0.0013177 ETH
Hash:
0xc20ec61c29703abd11ef94833768eaf8af121e1136b2579ed73aaad9294f0784
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
53.75311562 DAI
bridge
...
To:
0x259b0c2e045bcc60bfe546171260020382801953
triang
53.75311562 DAI
Hash:
0x352f76f4c90f29334b58aa83f0fb48c3776c104b4f0519ca91ca5f7f26914dbe
From:
0x259b0c2e045bcc60bfe546171260020382801953
triang
0.00086538978050902 ETH
To:
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b
triang
0.00086538978050902 ETH
governance
...
Hash:
0xe44b121463efeff96960873b28fb36ff9911c8c1c654551392ee4ea4a1252b31
From:
0x259b0c2e045bcc60bfe546171260020382801953
triang
0.001069360550340176 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001069360550340176 ETH
Tether
Hash:
0xe44b121463efeff96960873b28fb36ff9911c8c1c654551392ee4ea4a1252b31
From:
0x259b0c2e045bcc60bfe546171260020382801953
triang
35.874009 USDT
To:
0x5ed34b513fd30a9748a7de615958580064f2c2cc
triang
35.874009 USDT
Hash:
0x9f5c0cb4c9a895f38784dd8f0046a3ce6fa1d3087f70487308ce6aa2192bc292
From:
0x259b0c2e045bcc60bfe546171260020382801953
triang
0.00034187512607564 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00034187512607564 ETH
Tether
Hash:
0xa09ec081f7d8dabd1f8728f64e86741b120660b533ef650669205c98b05b8b0f
From:
0x259b0c2e045bcc60bfe546171260020382801953
triang
0.0003137952992935 ETH
To:
0xc11eccdee225d644f873776a68a02ecd8c015697
triang
0.0003137952992935 ETH
Hash:
0xd8f7e7467180fa6f867f58f60749d604ef0a2267b778645d09e0bb5bf76cff4f
From:
0x259b0c2e045bcc60bfe546171260020382801953
triang
0.000453296368825318 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000453296368825318 ETH
Circle
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53
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