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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
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balance

Transactions list

Total: 135
Hash:
0x7be550202432325aae50c7dc581d3e08452bf69b45faca82f269ddafe6997351
From:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 0.00032434474518515 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.00032434474518515 ETH
ens
...
Hash:
0x7be550202432325aae50c7dc581d3e08452bf69b45faca82f269ddafe6997351
From:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 11958680000000000000 ERC20
To:
0xbd5104608a11e369d6f8b4125fc7f854052fd087
triang 11958680000000000000 ERC20
Hash:
0xd85bb6e07c4f44361dc418000efa8756b798ef11209511f6c2b9fbe226932b81
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 132840000 ERC20
Hash:
0xd1eb1a78da19816b02a19be48d33a92ac3e253f6ff0467085ca5b08b01190393
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 40000000 ERC20
gnosis-safe-multisig
To:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 40000000 ERC20
Hash:
0x551530f1ab3a56d28f2182b4da580a9a34aaec66af4b53e487bf0dfa0125a93b
From:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 0.40036835519386665 ETH
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 0.40036835519386665 ETH
eth2-depositor
...
Hash:
0x551530f1ab3a56d28f2182b4da580a9a34aaec66af4b53e487bf0dfa0125a93b
From:
0x0000000000000000000000000000000000000000
triang 400000000000000000 ERC20
genesis
...
To:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 400000000000000000 ERC20
Hash:
0xa8624d256624f56d8d140b4ff4bff599f2c8ac0bebd706b5c7ba953e0dae9607
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.37690713 ETH
Binance
To:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 0.37690713 ETH
Hash:
0x9726113a1a96681ebc7db3fbaf5045f1043bf9ab65fc66dba533d7bcc79ddc98
From:
0x7aa4205c85c000e7e58b60ca3384b9573ee6f291
triang 55 ERC20
To:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 55 ERC20
Hash:
0x3087ceff4602dfd91935ae0427f39cb7c03b0c9da46730627d2cf53bdc6a46f1
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 245440000 ERC20
Hash:
0xb435f47076b0a359c370fb3c1ad27af45f859d62782bd6143e5440aca1f249da
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x2b5d3fcf7094fd110c1583782a291e4cbac548cd
triang 1700000 ERC20
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