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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2796317b0ff8538f253012862c06787adfb8ceb6
Copy
Owners:
Synapse: Bridge,
Synapse Protocol
balance

Transactions list

Total: 1238367
Hash:
0xc3308443f624cc00c385cf247a500eec508f3888819925dcd5abfb3dedf26ac6
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 75887193291665780000 ERC20
Synapse: Bridge
...
Hash:
0xf9507e1704c8be0704218b3a8dc75661d7ee4bc0a4b62fe1784b639327044f3f
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 4.761652143544958 ETH
Synapse: Bridge
...
Hash:
0xf9507e1704c8be0704218b3a8dc75661d7ee4bc0a4b62fe1784b639327044f3f
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 4.761652143544958 ETH
Synapse: Bridge
...
To:
Hash:
0xf9507e1704c8be0704218b3a8dc75661d7ee4bc0a4b62fe1784b639327044f3f
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0 ETH
Synapse: Bridge
...
Hash:
0x1eec6c9b61816eb386bc990c5451fea2dad99f01afc1b9be29dc8694eeb765f6
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 16692409598139850000 ERC20
Synapse: Bridge
...
Hash:
0x32ed2ba388cca5b53d5aaf9fe41a3fa2fe8020ce8e895538efc41e2b17df2f62
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 73882274833507680000 ERC20
Synapse: Bridge
...
Hash:
0x5a9f74a5cd1fba85d80f08507331cd05d74ec789ca422a3d2d3d1b7056bf8ad6
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 2.0898397277624017e+23 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 2.0898397277624017e+23 ERC20
Synapse: Bridge
...
Hash:
0xd97eaea4989eb4a944af67f67d042bf4d4d0b48aa7b6f0ff5267e861bddd86ef
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 99243380347148200000 ERC20
Synapse: Bridge
...
Hash:
0x5855dcbf6b92eea2aeca8653b00b0df66af62103d09cea6f11c683ce7f150b0c
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 175136730958501180000 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 175136730958501180000 ERC20
Synapse: Bridge
...
Hash:
0xdca6fb9e1df59ac7ea41a0480bed95f1a35452d84ce7353d585f806d03432dd9
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 712975158080848000 ERC20
Synapse: Bridge
...
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