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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x512e07a093aaa20ba288392eadf03838c7a4e522
Copy
Owners:
MolochDao: Deployer
balance

Transactions list

Total: 1914
Hash:
0x7021d1a4e9499a4803bf01f7e1a163b66c8ad4ee9e582219994c5e42ad52db65
From:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 0.003123588545230874 ETH
MolochDao: Deployer
To:
Hash:
0x2a66ef94471c057dc86810840bf8f228364528b87d1432e2aab6049abb82fb68
From:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 0.00620532719766321 ETH
MolochDao: Deployer
To:
Hash:
0xdb3ecea9a3c5245d77952fc13e28b59e65828bc009ba3253ed409e9e950f9a32
From:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 0.01195588768513862 ETH
MolochDao: Deployer
To:
Hash:
0xa639c1b5a538341a47d6333636eb2f66906524ac28be3b71550649974c62995d
From:To:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 400000 ERC20
MolochDao: Deployer
Hash:
0x12f48b42f8168138ada5d708cdc3ae85de319a41f46fa5c6c5b72af2d77a0843
From:To:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 0.0111 USDC
MolochDao: Deployer
Hash:
0xbd1228aca44613e1ab0014000c8345c4a6944499809fd05c7f482d165666f711
From:To:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 4800000 ERC20
MolochDao: Deployer
Hash:
0x07c6b2e305704a9e5332acdefcc564550db208e7cb128530b207760608e06e16
From:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 9102734128 ERC20
MolochDao: Deployer
To:
Hash:
0xff3c96747b9fe7e8c9811e0f082be713c3945a4513ee5bacd28212080c3f4c09
From:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 6.350449482997465 ETH
MolochDao: Deployer
To:
Hash:
0xff3c96747b9fe7e8c9811e0f082be713c3945a4513ee5bacd28212080c3f4c09
From:To:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 1000000002 ERC20
MolochDao: Deployer
Hash:
0xff3c96747b9fe7e8c9811e0f082be713c3945a4513ee5bacd28212080c3f4c09
From:To:
0x512e07a093aaa20ba288392eadf03838c7a4e522
triang 2000000001 ERC20
MolochDao: Deployer
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