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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
balance
Transactions list
Total: 249Hash:
To:
0xce8b394be2681719714a13794713b90f848bbe7e678bcd37bef5b44545823410
From:0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
0.002553656480546 ETH
0xccbb9a0fd32f3b44da64c5c4d67a0cf2d2e9ac62
0.002553656480546 ETH
Hash: To:
0x25bf5d26e73f136b4a2f1e10aadf922f270926a25c25fa3ac1b188d2b45a2099
From:0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
40000000 ERC20
gnosis-safe-multisig
0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
40000000 ERC20
Hash: To:
0xcaca77c0c7d676b93f6731fc1446dbf9aaa813e1cbafc7a6b7a03ca7a521da6e
From:0xae7ab96520de3a18e5e111b5eaab095312d7fe84
1500000000000000000 ERC20
eth2-depositor
...
0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
1500000000000000000 ERC20
Hash: To:
0x483a0855040970fe82701de98bee31508cf7491a3047a9aea6ae65fca2334a3f
From:0x21a31ee1afc51d94c2efccaa2092ad1028285549
1.4698051e+21 ERC20
0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
1.4698051e+21 ERC20
Hash: To:
0xbaf7b522dba90a31583e7f71a59beb49a2d9a72c8d779ddd33fa8bc3d0e55f68
From:0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
0.060593898062142 ETH
0x2e6507b9babc118849fdbf4197d91712263bf7fb
0.060593898062142 ETH
Hash: To:
0xa0a28881d323f432af5c3c5ed0bdfc9b8bef828bd98d31063500a6b9e09c1cea
From:0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
0.050886769787456 ETH
0x2e6507b9babc118849fdbf4197d91712263bf7fb
0.050886769787456 ETH
Hash: To:
0x0e2ceb4a5007a255ee1341ec73604af7f937f37ed69b59ac2f1522d4caef6e18
From:0x4983db49336fd4f95e864ab6da9135e057ef0be1
0.07326295804074669 ETH
0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
0.07326295804074669 ETH
Hash: To:
0x4549499593efe791eb5c7149f06bd010472c21fa72effff289e5026e55c1cb64
From:0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61
7.25e+22 ERC20
0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
7.25e+22 ERC20
Hash: To:
0x2bf339e443221903026500702a8104c21d4ae4e6a8440660fe09284ccbd657c4
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
1700000 ERC20
Hash: To:
0x55ad7ebc911d16bbb151cdbf9a77ec1420df3c855a9cfcd9cc498a086b9aed04
From:0x2d78ced077b4ad8459ea3f374e1bfb7671497cff
1916 ERC20
0xcd11f4cf273172a10813301369c671ce6d8158a3
1916 ERC20
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