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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
eth2-depositor
balance
Transactions list
Total: 82Hash:
To:
0xd63907db284631857bff67a2a159dd016cf5542cece49cca9bd49ad7dfadf472
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
1400000 ERC20
eth2-depositor
Hash: To:
0xdf46af59179602ae7baae4d71cb77df99b8693bb766c64329b8fe966a21124e1
From:0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
16.20018171965 ETH
eth2-depositor
0xd6704caa2a3aca322b30a5b849dd2679a0354837
16.20018171965 ETH
Hash: To:
0x9de39970f154798fc6b2244af6b6f43cae45b5100967ca9a2f573fadeba6ca3c
From:0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3
298131000000000 ERC20
phish-hack
...
0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
298131000000000 ERC20
eth2-depositor
Hash: To:
0xcd28d9ce8d0f38984c8e2ffccee5eeaf275c18e089a408340f0cb5023c329f52
From:0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
10.00092596 ETH
eth2-depositor
0xd6704caa2a3aca322b30a5b849dd2679a0354837
10.00092596 ETH
Hash: To:
0x0d04af85723fdbaf30114bf032c02eeb64da2327158b3501331d219741d0866b
From:0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
0.005819 ETH
eth2-depositor
0xd6704caa2a3aca322b30a5b849dd2679a0354837
0.005819 ETH
Hash: To:
0xcf99c1622db96c2ee33f8dfaf484ecf73c9d3867cfa54143d43ab787ef977ca6
From:0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
0.002985174 ETH
eth2-depositor
0x6b175474e89094c44da98b954eedeac495271d0f
0.002985174 ETH
Maker
...
Hash: To:
0xcf99c1622db96c2ee33f8dfaf484ecf73c9d3867cfa54143d43ab787ef977ca6
From:0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
6703.1085941308875 DAI
eth2-depositor
0x54736c65768bf5fd4f78a7216c12a9e77317a504
6703.1085941308875 DAI
Hash: To:
0x2381377995b32d3979f238bf6c171e9dba1924a3df654541c25b45e68de773e4
From:0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
0.02730928796 ETH
eth2-depositor
0x440212452b66811af586cb53bf74235cd01a3ed3
0.02730928796 ETH
Hash: To:
0x2381377995b32d3979f238bf6c171e9dba1924a3df654541c25b45e68de773e4
From:0x440212452b66811af586cb53bf74235cd01a3ed3
6703.1085941308875 DAI
0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
6703.1085941308875 DAI
eth2-depositor
Hash: To:
0x4bd0f5fe4e6c347ba096fb384622966a5423fb5f4073937b1c31ca63ba05ac3c
From:0xbb8e648f7efdd4af0d4ab66f86d237730d42f5de
634.774429 USDC
eth2-depositor
0x2114a5c497b83e317d2081f47047ef86e85f4d94
634.774429 USDC
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