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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
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balance

Transactions list

Total: 113
Hash:
0x237a2db7ddb60abd5461f29a05e90f7a7018ad63d0209d3ef7910cb162bab53a
From:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
16196.327570777092 DAI
To:
0xb1748c79709f4ba2dd82834b8c82d4a505003f27
triang
16196.327570777092 DAI
gnosis-safe-multisig
...
Hash:
0x237a2db7ddb60abd5461f29a05e90f7a7018ad63d0209d3ef7910cb162bab53a
From:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
9.89840364306658e+22 ERC20
To:
0xb1748c79709f4ba2dd82834b8c82d4a505003f27
triang
9.89840364306658e+22 ERC20
gnosis-safe-multisig
...
Hash:
0x2a75ac8c85f295deca40c84a383cd9bdc6074d51450b4dddeb9c1e00f377b106
From:
0x6d6bb0505447b1f419a52df925d4d56d685050cf
triang
0 ETH
To:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
0 ETH
Hash:
0x2a75ac8c85f295deca40c84a383cd9bdc6074d51450b4dddeb9c1e00f377b106
From:
0xf22471ac2156b489cc4a59092c56713f813ff53e
triang
9944223443465 ERC20
To:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
9944223443465 ERC20
Hash:
0x2a75ac8c85f295deca40c84a383cd9bdc6074d51450b4dddeb9c1e00f377b106
From:
0xf22471ac2156b489cc4a59092c56713f813ff53e
triang
224307 ERC20
To:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
224307 ERC20
Hash:
0x2a75ac8c85f295deca40c84a383cd9bdc6074d51450b4dddeb9c1e00f377b106
From:
0x97e7d56a0408570ba1a7852de36350f7713906ec
triang
596.613403982564 DAI
Uniswap
To:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
596.613403982564 DAI
Hash:
0x2a75ac8c85f295deca40c84a383cd9bdc6074d51450b4dddeb9c1e00f377b106
From:
0x97e7d56a0408570ba1a7852de36350f7713906ec
triang
9.208940576552492e+21 ERC20
Uniswap
To:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
9.208940576552492e+21 ERC20
Hash:
0x2a75ac8c85f295deca40c84a383cd9bdc6074d51450b4dddeb9c1e00f377b106
From:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
224307 ERC20
To:
0x0000000000000000000000000000000000000000
triang
224307 ERC20
genesis
...
Hash:
0x2a75ac8c85f295deca40c84a383cd9bdc6074d51450b4dddeb9c1e00f377b106
From:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
9944223443465 ERC20
To:
0x6d6bb0505447b1f419a52df925d4d56d685050cf
triang
9944223443465 ERC20
Hash:
0xcca3797ac01315eed88e6c37f85fd72aec601e0f76d7623e4cdef788207e726b
From:
0x6d6bb0505447b1f419a52df925d4d56d685050cf
triang
0 ETH
To:
0x2b5c6efc86d09726608afe54fb2ee3e6f3c54162
triang
0 ETH
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12
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