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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
Copy
Owners:
bridge,
layer-2,
Optimism: L1 Escrow,
Bridge,
optimism
balance

Transactions list

Total: 7935
Hash:
0xea40421d908793257d2aa2219293f0dd8195c1605452413983597c55e0a8da80
From:
0xc96a5ac637b3c25d11f5268a7c54d9e48ea4e6f2
triang 4942.913518357555 DAI
To:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 4942.913518357555 DAI
bridge
...
Hash:
0x7acd1b7a041a08c02b8721dd87599382afbff2c35bacdb408ac86b45e2ebf2d9
From:
0xb7bd8763f1aa02f71b3856699dd51705e78212b0
triang 19998.748422327237 DAI
To:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 19998.748422327237 DAI
bridge
...
Hash:
0xdee9f48d3c111b59171d219a8b98323ab3c7e818fa31d87e3835fdfca7914e3a
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 20000.87819455959 DAI
bridge
...
To:
0x7a7e4b4ad3cd3d596948b1c813fe73bf7c78aa26
triang 20000.87819455959 DAI
Hash:
0x5a236706da4a8fc4e793977e677d4e38e6bba97ed920bf73b10ff9906b8a935a
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 11092.694525422414 DAI
bridge
...
To:
0xdf1fd7eeaee79e36226e63a9e997c70418e44251
triang 11092.694525422414 DAI
Hash:
0x153bf007f8afbe7a2c358b145d187e42d7f5be8eef328909f35c8bf8f936cbf7
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 20000.87819455959 DAI
bridge
...
To:
0x38791b289f93f7c43671636902edf85175796fca
triang 20000.87819455959 DAI
Hash:
0xbd4427d760239174c92f3cd0050991e8ba89330e690abd166acf87340a50cb47
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 20000.87819455959 DAI
bridge
...
To:
0xab03021599aeef401592e66ede51cded481a760a
triang 20000.87819455959 DAI
Hash:
0x733a76719bb09d2c6ecbac958d90b157192e128092b93f5a686d7559abd6c6f3
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 20000.87819455959 DAI
bridge
...
To:
0x80e7054d5bb14fad78b707723a0f130b5e2a3332
triang 20000.87819455959 DAI
Hash:
0x6561c33459ea1ad3bda91a6093986266be7ac91fcb1d3f02b5a2bc9171ec3caa
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 20000.87819455959 DAI
bridge
...
To:
0x8b9361c89aca53fa72bab0816ba28e374aa1bb69
triang 20000.87819455959 DAI
Hash:
0x9019d8241dfd552913263d312f71704c6f035af95fe43ab7674b68226b557245
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 20000.87819455959 DAI
bridge
...
To:
0xceb2e317a72f07fd68ba65ce0d2c5331ec000a08
triang 20000.87819455959 DAI
Hash:
0x397116cde2b0b3d188a1c6c1162ddf5cc85af9c4707428b6662386b53db5a3d9
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 20000.681013188158 DAI
bridge
...
To:
0xacd209f2a070950bc2f2fc4cd954e3da3bcc5360
triang 20000.681013188158 DAI
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