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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa79828df1850e8a3a3064576f380d90aecdd3359
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 463783
Hash:
0x3c91d4af49983dc3d16a3d34668d1c31b0e4b6d7c5432a4451bddac484993663
From:
0xed1e833796abaa668edb14521f8699766569302d
triang 0 ETH
To:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 0 ETH
Curve Finance
Hash:
0x3c91d4af49983dc3d16a3d34668d1c31b0e4b6d7c5432a4451bddac484993663
From:
0xed1e833796abaa668edb14521f8699766569302d
triang 371717681449446540000 ERC20
To:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 371717681449446540000 ERC20
Curve Finance
Hash:
0x3c91d4af49983dc3d16a3d34668d1c31b0e4b6d7c5432a4451bddac484993663
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 371717681449446540000 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 371717681449446540000 ERC20
genesis
...
Hash:
0x7f28c4a86cea4858a416cc5fc2e754b95c6b4834b07dd5ccd373b79b8fb885e6
From:
0x71e47a4429d35827e0312aa13162197c23287546
triang 242551.489334 USDC
gnosis-safe-multisig
To:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 242551.489334 USDC
Curve Finance
Hash:
0x7f28c4a86cea4858a416cc5fc2e754b95c6b4834b07dd5ccd373b79b8fb885e6
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 242551.489334 USDC
Curve Finance
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 242551.489334 USDC
Curve Finance
Hash:
0x7f28c4a86cea4858a416cc5fc2e754b95c6b4834b07dd5ccd373b79b8fb885e6
From:
0x0000000000000000000000000000000000000000
triang 2.3389898626884444e+23 ERC20
genesis
...
To:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 2.3389898626884444e+23 ERC20
Curve Finance
Hash:
0x7f28c4a86cea4858a416cc5fc2e754b95c6b4834b07dd5ccd373b79b8fb885e6
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 2.3389898626884444e+23 ERC20
Curve Finance
To:
0x91553bad9fbc8bd69ff5d5678cbf7d514d00de0b
triang 2.3389898626884444e+23 ERC20
Hash:
0x9fecd3fbdf87fdcd20efde8ab732caf1d91204931edfe360e11df5a0ae89f9b8
From:
0x8d9f950c23b73edf79ce52f74c6fb589cd2cbd90
triang 0 ETH
To:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 0 ETH
Curve Finance
Hash:
0x9fecd3fbdf87fdcd20efde8ab732caf1d91204931edfe360e11df5a0ae89f9b8
From:
0x8d9f950c23b73edf79ce52f74c6fb589cd2cbd90
triang 527561858334209400000 ERC20
To:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 527561858334209400000 ERC20
Curve Finance
Hash:
0x9fecd3fbdf87fdcd20efde8ab732caf1d91204931edfe360e11df5a0ae89f9b8
From:
0xa79828df1850e8a3a3064576f380d90aecdd3359
triang 527561858334209400000 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 527561858334209400000 ERC20
genesis
...
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46379
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