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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa10c7ce4b876998858b1a9e12b10092229539400
Copy
Owners:
bridge,
Arbitrum: DAI L1 Escrow,
arbitrum
balance

Transactions list

Total: 10868
Hash:
0x7277bef8eb432b8bc22f22a95512fa96de64918c713f7d309e6bae0abbee9749
From:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 536.2024541505948 DAI
bridge
...
To:
0x85aa8e309336735975eca3177db486f9899577f0
triang 536.2024541505948 DAI
Hash:
0x6c8e0c02fd66ab9447008762670ecd1a0d4a3ff9d9bac5cc50fc53c38f84c232
From:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 249993.77965726194 DAI
Across Protocol: Hub Pool V2
...
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 249993.77965726194 DAI
bridge
...
Hash:
0xfa57fd2fd2df4f1f04ce1400f27045aca5ac530eae7a8c64dd227d487733a0fe
From:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 1847.8746871533137 DAI
Across Protocol: Hub Pool V2
...
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 1847.8746871533137 DAI
bridge
...
Hash:
0x71630d0d75ab4d87828512a3db0d31429d02694c85181ac048bded2e84a28656
From:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 9825.113604855444 DAI
Across Protocol: Hub Pool V2
...
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 9825.113604855444 DAI
bridge
...
Hash:
0xbe2244d60b97adf15f20362688f9bc641fc96c723a0bc19085f9dad2a3efcc1c
From:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 27501.466122410013 DAI
bridge
...
To:
0x07a5c2ef47536a9abafbf1a96a75439e5e2275fe
triang 27501.466122410013 DAI
Hash:
0x67dc6287e7212dc506abaccaa97b19acd7a77ae0961afdd9244d1f83f8bfd7a8
From:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 27501.466122410013 DAI
bridge
...
To:
0x4c07d03bb20a5c0ecd76470336ccce23e6711c6e
triang 27501.466122410013 DAI
Hash:
0x8291f30c5418354b7bee8ec776f54da194d75cd7fb7d69f68ebde43057bf05e4
From:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 27501.466122410013 DAI
bridge
...
To:
0x04b40bb8ad8eecaa190a0e8df2a5ba608069cde8
triang 27501.466122410013 DAI
Hash:
0xf5ed4af596213be8ede0e5963114d12764d08c4f14cc3cb823a5230acd515a03
From:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 27501.466122410013 DAI
bridge
...
To:
0xaf3878f9ba77515700dd63457cdad659186f9ce3
triang 27501.466122410013 DAI
Hash:
0x4ae8fa63c5be0587229ed67f0d772b85e5f196fd23df694ddfe9df035ab581a9
From:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 6649.598633263975 DAI
bridge
...
To:
0x0849c49b71c11921c252f4865c02745d89616ee3
triang 6649.598633263975 DAI
Hash:
0x00e0edccb49fd9855dd4fb103de688768f4fc47e5311028e7b3e02954c646448
From:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 27501.466122410013 DAI
bridge
...
To:
0x20a1db1dfb4b78404d98e01baf7d7f1d291dc9f2
triang 27501.466122410013 DAI
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