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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ad95483ac838e2884563ad278e933fba96bc242
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balance

Transactions list

Total: 7706
Hash:
0xecdff43d172a519e73cbbf0156fd3f67a62f7c204173829de3d2b3ccbdbff785
From:
0x307357cd1e130e8a050e44403745df2641868c3e
triang 17000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 17000000000000000 ERC20
Hash:
0xecdff43d172a519e73cbbf0156fd3f67a62f7c204173829de3d2b3ccbdbff785
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 57.59684337389051 DAI
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 57.59684337389051 DAI
Hash:
0xdec111ab067a5ba5c74bfd1dc31ce44faed294bdba4737968e9fa173a36c318a
From:
0xda3398f6cf8b8d0a380d92265b0f17f5dd4cd778
triang 38.7604386 DAI
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 38.7604386 DAI
Hash:
0xdec111ab067a5ba5c74bfd1dc31ce44faed294bdba4737968e9fa173a36c318a
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 11285825544605316 ERC20
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 11285825544605316 ERC20
Hash:
0xb3cfe1b5fd64035775e79a6faff8c4c41d26d8fee65fafd94ec7f2106844c332
From:
0xb413ae10632ebc22735436fada5cd4c4b244c92f
triang 100 DAI
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 100 DAI
Hash:
0xb3cfe1b5fd64035775e79a6faff8c4c41d26d8fee65fafd94ec7f2106844c332
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 30804906735130210 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 30804906735130210 ERC20
Hash:
0xd4d60569caad4e3d6440c6d609aeb08b7e432aeba1cdcdac6f0b33283b6cf050
From:
0xf482fce04ef6f29ad56e46fef2de038c42126e2e
triang 38.6127578865862 DAI
Uniswap
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 38.6127578865862 DAI
Hash:
0xd4d60569caad4e3d6440c6d609aeb08b7e432aeba1cdcdac6f0b33283b6cf050
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 12593851810533088 ERC20
To:
0x507888e987257a8dde6f8afa46375cefe2cbf504
triang 12593851810533088 ERC20
Hash:
0x25289e08ee8d72cbf8c1752e947025f4372b8bdbf9fdb9da4a10fc6f0cc801f3
From:
0x6ca298d2983ab03aa1da7679389d955a4efee15c
triang 19149496642865188 ERC20
To:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 19149496642865188 ERC20
Hash:
0x25289e08ee8d72cbf8c1752e947025f4372b8bdbf9fdb9da4a10fc6f0cc801f3
From:
0x2ad95483ac838e2884563ad278e933fba96bc242
triang 58.86195283499464 DAI
To:
0xdf0d833b03b2a77558b0e9f8de0521d1bbfec843
triang 58.86195283499464 DAI
Uniswap
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