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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
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balance

Transactions list

Total: 209
Hash:
0xa6682b7185d83d77d6fef0c298cd65a3aaac82972a1e3583bc070cc47433d83c
From:
0xa8cd8f8f04d112b23c9d62a0380da369c6a05c29
triang 8.728272 USDC
To:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 8.728272 USDC
Hash:
0x67966c39af4724a36a2c490b10869fde98cecec36031c1dc3bcf3202ab0f3563
From:
0x6b29610d6c6a9e47812be40f1335918bd63321bf
triang 42.818437 USDC
gnosis-safe-multisig
To:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 42.818437 USDC
Hash:
0xab751b7dc6f515863c8d20472158ba75d6fb5ddb9de289ce7edf0173a66efd84
From:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 0.25383865545263595 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.25383865545263595 ETH
Smart Contract - DiamondProxy
Hash:
0x3d28a29a5fc3ceec623f93b25169f5d2903c18d397f03d2428c897a9b06c30d8
From:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 0.001370027275084152 ETH
To:
0x44108f0223a3c3028f5fe7aec7f9bb2e66bef82f
triang 0.001370027275084152 ETH
Hash:
0x3d28a29a5fc3ceec623f93b25169f5d2903c18d397f03d2428c897a9b06c30d8
From:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 983511248825195300000 ERC20
To:
0x98d0dcca72cdff6d9b9c26bb95f6c917314dee2f
triang 983511248825195300000 ERC20
Gate.io
Hash:
0x53bce8bf53293bcdd50a6ad77fcf88f35d9539fa30c004a773d5634894a62a2a
From:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 0.00293662353827997 ETH
To:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 0.00293662353827997 ETH
Across Protocol: Hub Pool V2
...
Hash:
0x53bce8bf53293bcdd50a6ad77fcf88f35d9539fa30c004a773d5634894a62a2a
From:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 830899800000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 830899800000000000000 ERC20
genesis
...
Hash:
0x53bce8bf53293bcdd50a6ad77fcf88f35d9539fa30c004a773d5634894a62a2a
From:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 832030546344038000000 ERC20
Across Protocol: Hub Pool V2
...
To:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 832030546344038000000 ERC20
Hash:
0x56a697831bcba15edde3f6dff573fa87aaa778d8c69ec2a0c292bee859eb9afb
From:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 0.00311851141718712 ETH
To:
0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48
triang 0.00311851141718712 ETH
Hash:
0x56a697831bcba15edde3f6dff573fa87aaa778d8c69ec2a0c292bee859eb9afb
From:
0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48
triang 830899800000000000000 ERC20
To:
0x2ae4ae376e1485c55e42782226cc2d607c31e588
triang 830899800000000000000 ERC20
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