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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Copy
Owners:
Across Protocol: Relayer,
across-protocol,
Across Protocol Bridge
balance

Transactions list

Total: 488516
Hash:
0xb7948b945a96fef7885ff09dceac1e1bec8d5a838d7d21c0b3816165b026a9e1
From:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 0.00152744811033464 ETH
Across Protocol: Relayer
...
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.00152744811033464 ETH
bridge
...
Hash:
0xb7948b945a96fef7885ff09dceac1e1bec8d5a838d7d21c0b3816165b026a9e1
From:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 347389723659408640000 ERC20
Across Protocol: Relayer
...
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 347389723659408640000 ERC20
bridge
...
Hash:
0x22b6b12a3df22c7a7fc37f0f0d15b7a3f9beee529779d0b0b9fbedb3b1cbebd2
From:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 0.001637413619927262 ETH
Across Protocol: Relayer
...
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.001637413619927262 ETH
Hash:
0x22b6b12a3df22c7a7fc37f0f0d15b7a3f9beee529779d0b0b9fbedb3b1cbebd2
From:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 85261491949439580000 ERC20
Across Protocol: Relayer
...
To:
0x9002bbf529037fd1ca303e374eb3b70ccd5057a1
triang 85261491949439580000 ERC20
Hash:
0x5d923ed9628b5fb2716d170b13887afe4f7cc466e3167caad72f7f0a9ea3e592
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 3.5984e+22 ERC20
To:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 3.5984e+22 ERC20
Across Protocol: Relayer
...
Hash:
0x7f5539b916c3049efb9fc0e2c2ea135709d81f7341e5b6d1d5209446d2b9fd1d
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 1.49929e+22 ERC20
To:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 1.49929e+22 ERC20
Across Protocol: Relayer
...
Hash:
0x25c3e3b0b851e276f8632e8809e9c0b87df763988546921f10cfd3e62acf0f3c
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 102189700000000000000 ERC20
To:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 102189700000000000000 ERC20
Across Protocol: Relayer
...
Hash:
0x7e0551027ad2a18b94f8640a23aac302fe1d1b5d4f825960c57c9aee3fef39a2
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 171701687729077400000 ERC20
To:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 171701687729077400000 ERC20
Across Protocol: Relayer
...
Hash:
0xcf6b2d02c901ccc1dd43948ea0c2eab36e52063fb981a99a419ce26ff0c46355
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 120426225194770460000 ERC20
To:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 120426225194770460000 ERC20
Across Protocol: Relayer
...
Hash:
0x592bb79882e3c69f0efadf3aed9ff3d676a66fb3ff3ae8e068f7bd14f7b91bdc
From:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 0.00113176895752428 ETH
Across Protocol: Relayer
...
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.00113176895752428 ETH
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