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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
balance
Transactions list
Total: 7965Hash:
To:
0xfd6ef3cc27bf93e14b76ab3a9980760f6b6ea170a61a24c315cc9abdf4980370
From:0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
1.0263653398189578 ETH
0x24ef55388a1f7370414b1c81f5dd6557f452d3e4
1.0263653398189578 ETH
Hash: To:
0x8c705f474e827209082c51246d0dd22b0ac5b577d0c145366b0755877f8c9941
From:0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
1.6961870333332e+21 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
1.6961870333332e+21 ERC20
Cow Swap
Hash: To:
0x8c705f474e827209082c51246d0dd22b0ac5b577d0c145366b0755877f8c9941
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
1.0222079338715333 ETH
Cow Swap
0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
1.0222079338715333 ETH
Hash: To:
0x5ae8e977641c8b2d13e95b8fbc70b5bff9df08e6c4ca73e4b21280ddcee852f2
From:0x27f083b6ce372a260f71305350f1e3e66efdca34
1.6961870333332e+21 ERC20
gnosis-safe-multisig
0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
1.6961870333332e+21 ERC20
Hash: To:
0x14ebdc6f566e16667c400eb89db4fd2a9c942f98bcfa8e5acc13dc601c470be8
From:0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
0.001452028075849331 ETH
0x755f5406032e91523f188aeee618f121fa86db67
0.001452028075849331 ETH
gnosis-safe-multisig
Hash: To:
0x401ccaa18aa97a93457c2a9b00315d906cd2812822f817c6561c856313663f30
From:0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
0.00195139361626884 ETH
0x27f083b6ce372a260f71305350f1e3e66efdca34
0.00195139361626884 ETH
gnosis-safe-multisig
Hash: To:
0x6319beb1dc9f24efb18a10e5b5f4192f317b575c59a08bfcdf2346bbc29591a1
From:0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
0.002061946419259556 ETH
0x755f5406032e91523f188aeee618f121fa86db67
0.002061946419259556 ETH
gnosis-safe-multisig
Hash: To:
0x57a4490611feb67bbe735fed7d9d4bb88ffb82bf0f1c008020527bbe1b24ff3a
From:0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
0.027463142458506 ETH
0xc94ad83261f23f6409c2820e48dbd294c2a0e77d
0.027463142458506 ETH
Hash: To:
0xe9dac34265509407c6be74ba2476cd14c13d78408e70a90d10422467e28927f0
From:0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
750000000000000 ERC20
0xbca7daa05548f38cef8216cb3dcdf611b6dc7d43
750000000000000 ERC20
Hash: To:
0x7d5fbffb73c013baf18ebc74bb2e71ec17595f6ad6bf5b13b5ed5ab8c24844c1
From:0xd2fa59811af055e0e94d570ea7f9800c0e5c0428
0.750777 ETH
0xbcafa317c5dcd3186d94a651d3d8d0121bb77d43
0.750777 ETH
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