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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Copy
Owners:
bridge,
Harmony: ERC20 Bridge,
Bridge,
Harmony ERC-20 Bridge
balance

Transactions list

Total: 38823
Hash:
0x3c5ec5a38a2d5c08c325ad0b7ef506d3fed9bc20a4fdf9edf185ca3bc061006a
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 4800000 ERC20
bridge
...
Hash:
0xab721837930463e828067bb27d60f70b4098e8de7f948b4a31664795f2525126
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 475 ERC20
bridge
...
Hash:
0x7db931307f166522da3b2f35797485ac73a21a1acaa95b49127ccd88f65d642a
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 75539184440000 ERC20
bridge
...
Hash:
0x8aee38aff6686f7ebf07c348228ec14128742d316f252921e846af7cd09a2855
From:
0xdc94d1901937b52d43f2ea153c29ec2deaa3898d
triang 1740897383026811400 ERC20
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 1740897383026811400 ERC20
bridge
...
Hash:
0x30dbf34b74bbda2035193ade524a1315002147982af983df662c62fc3bc253a7
From:
0x467bccd9d29f223bce8043b84e8c8b282827790f
triang 1000000000000000000 ERC20
Telcoin (TEL)
...
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 1000000000000000000 ERC20
bridge
...
Hash:
0xca7f14e27ff04d360e9a508c923ff455803cd85ce9d394f066c955b4c31c3c63
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 6375044239504754 ERC20
Uniswap
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 6375044239504754 ERC20
bridge
...
Hash:
0xe7134b1a13588c2a1b6f7c8a497d5eab27017e231ad6a0eee4c439f68883a867
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 6830462854009044 ERC20
Uniswap
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 6830462854009044 ERC20
bridge
...
Hash:
0xc19273a587ad33d7fdc0f86c09c1bb7493316b36ed77b4c83c1bde05655b7855
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 525235396000000 ERC20
Shiba Inu
...
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 525235396000000 ERC20
bridge
...
Hash:
0x517c3a78b2178167f55233d5665baa130ab6e958978790ff49fb1a33c3c7f51a
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 30000000 ERC20
bridge
...
Hash:
0x6358646a428561f5b9850c3313126d57bba94f50fd199b6f79784db67a49344f
From:
0x853d955acef822db058eb8505911ed77f175b99e
triang 2382230000 ERC20
defi
...
To:
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
triang 2382230000 ERC20
bridge
...
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