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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
Copy
Owners:
Wise: Deployer
balance

Transactions list

Total: 10810
Hash:
0x0306ad5d66c4fc81d17eeafdd5dda6ae78ae87ecdbdb508862df5ed44e54a849
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
100 USDC
Coinbase
To:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
100 USDC
Wise: Deployer
Hash:
0x9a9dbbcc06877f1651816b8bb918a8ca326e2441093467746c68912919de8103
From:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
0.00063445676724629 ETH
Wise: Deployer
To:
0x56072c95faa701256059aa122697b133aded9279
triang
0.00063445676724629 ETH
Hash:
0x10af7c67083936e1b284e25b77d413b2d2ee4817b2ec081ad4e0968d9da0c5e6
From:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
0.001273828291545726 ETH
Wise: Deployer
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang
0.001273828291545726 ETH
Hash:
0x10af7c67083936e1b284e25b77d413b2d2ee4817b2ec081ad4e0968d9da0c5e6
From:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang
2.5802362684228327e+22 ERC20
To:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
2.5802362684228327e+22 ERC20
Wise: Deployer
Hash:
0xf8d62ffbc75364f094b43781517d0806a47d935d49e805b68b6e4a6533acc90c
From:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
0.016782432372154946 ETH
Wise: Deployer
To:
0x66a0f676479cee1d7373f3dc2e2952778bff5bd6
triang
0.016782432372154946 ETH
staking
...
Hash:
0xf8d62ffbc75364f094b43781517d0806a47d935d49e805b68b6e4a6533acc90c
From:
0x0000000000000000000000000000000000000000
triang
1.9068598909891927e+21 ERC20
genesis
...
To:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
1.9068598909891927e+21 ERC20
Wise: Deployer
Hash:
0xf8d62ffbc75364f094b43781517d0806a47d935d49e805b68b6e4a6533acc90c
From:
0x0000000000000000000000000000000000000000
triang
1.1145914915315319e+21 ERC20
genesis
...
To:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
1.1145914915315319e+21 ERC20
Wise: Deployer
Hash:
0xf8d62ffbc75364f094b43781517d0806a47d935d49e805b68b6e4a6533acc90c
From:
0x0000000000000000000000000000000000000000
triang
1.203677861306361e+21 ERC20
genesis
...
To:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
1.203677861306361e+21 ERC20
Wise: Deployer
Hash:
0xf8d62ffbc75364f094b43781517d0806a47d935d49e805b68b6e4a6533acc90c
From:
0x0000000000000000000000000000000000000000
triang
1.7210012776275973e+21 ERC20
genesis
...
To:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
1.7210012776275973e+21 ERC20
Wise: Deployer
Hash:
0xf8d62ffbc75364f094b43781517d0806a47d935d49e805b68b6e4a6533acc90c
From:
0x0000000000000000000000000000000000000000
triang
1.588485422152757e+21 ERC20
genesis
...
To:
0x641ad78baca220c5bd28b51ce8e0f495e85fe689
triang
1.588485422152757e+21 ERC20
Wise: Deployer
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1081
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